GENERAL MEETINGS: Outcome of Meeting
LTKM BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 27 Sep 2021 |
Time | 10:00 AM |
Venue(s) |
FULLY VIRTUAL BASIS THROUGH LIVE STREAMING AND ONLINE REMOTE VOTING THE REMOTE PARTICIPATION AND VOTING ("RPV") FACILITIES PROVIDED BY TRICOR INVESSTOR & ISSSUING HOUSE SERVICES SDN BHD AT https://tiih.online. Malaysia |
Outcome of Meeting | The Board of Directors of LTKM BERHAD ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting ("AGM") held this morning at 10:00a.m. passed all the resolutions set out in the Notice of AGM dated 27 August 2021 by way of poll. The results of the poll were validated by the Poll Administrator, Tricor Investor & Issuing House Services Sdn. Bhd.and Strategy Corporate House Sdn. Bhd., the independent scrutineer, appointed by the Company.
This announcement is dated 27 September 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
TO APPROVE THE DIRECTORS' FEES OF RM264,000 AND BENEFITS PAYABLE FOR THE PERIOD FROM 28 SEPTEMBER 2021 UP TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 20 |
No. of Shares | 107,397,295 | 1,600,608 |
% of Voted Shares | 98.5315 | 1.4685 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
TO RE-ELECT DATUK TAN KOK WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 14 |
No. of Shares | 107,399,621 | 1,596,282 |
% of Voted Shares | 98.5355 | 1.4645 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
TO RE-ELECT MS TAN CHEE HUEY WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 14 |
No. of Shares | 107,399,621 | 1,596,282 |
% of Voted Shares | 98.5355 | 1.4645 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
TO RE-ELECT MR. CHOO SENG CHOON WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE COMPANY'S CONSTITUTION. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 14 |
No. of Shares | 107,399,621 | 1,596,282 |
% of Voted Shares | 98.5355 | 1.4645 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS THE EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 12 |
No. of Shares | 108,995,091 | 9,402 |
% of Voted Shares | 99.9914 | 0.0086 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE SHARES. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 13 |
No. of Shares | 108,988,319 | 7,584 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 13 |
No. of Shares | 108,994,811 | 7,682 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | LTKM BERHAD |
Stock Name | LTKM |
Date Announced | 27 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-27092021-00017 |
Corporate Action ID | MY210927MEET0017 |