LFECORP

0.170

-0.005 (-2.9%)

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


1. Ordinary Resolution

Description
Proposed Diversification of the existing principal activities of LFE and its subsidiaries ("LFE Group") to include property development ("Proposed Diversification").
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