LOTUS

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

LOTUS KFM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Mar 2022
Time 03:00 PM

Venue(s) 
Eugenia Ballroom (Ground Floor),

Palm Garden Golf Club,

IOI Resort City,

62502 Putrajaya

Malaysia

Outcome of Meeting 
The Board of Directors of Lotus KFM Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirty-Seventh Annual General Meeting (“37th AGM”) of the Company dated 27 January 2022 were duly passed by the shareholders of the Company by way of poll at the 37th AGM of the Company.

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 September 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 37th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 21 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM330,000 for the period commencing from the date immediately after this 37th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Lee Wai Fun as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yau Ming Teck as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent
Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 234,340,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 735,080,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Lotus KFM - AGM Voting Results.pdf
121.3 kB



Announcement Info

Company Name LOTUS KFM BERHAD
Stock Name LOTUS
Date Announced 21 Mar 2022
Category General Meeting
Reference Number GMA-18032022-00001
Corporate Action ID MY220318MEET0001


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