GENERAL MEETINGS: Outcome of Meeting
LFE CORPORATION BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Nov 2021 |
Time | 10:30 AM |
Venue(s) |
Fully Virtual from the Online Meeting Platform https://bit.ly/3BhZ5AQ Malaysia |
Outcome of Meeting | The Board of Directors of LFE Corporation Berhad (“the Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 8 November 2021, were passed by the shareholders of the Company at the EGM held today, Tuesday, 23 November 2021. The resolution was approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 23 November 2021. |
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Diversification of the existing principal activities of LFE and its subsidiaries ("LFE Group") to include property development ("Proposed Diversification"). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 311,594,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | LFE CORPORATION BERHAD |
Stock Name | LFECORP |
Date Announced | 23 Nov 2021 |
Category | General Meeting |
Reference Number | GMA-23112021-00001 |
Corporate Action ID | MY211123MEET0001 |