GENERAL MEETINGS: Outcome of Meeting
| LPI CAPITAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Apr 2022 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that all the resolutions as set out in the Notice of 61st Annual General Meeting (AGM) of the Company dated 8 March 2022 were duly approved by the shareholders of the Company by way of poll, at the 61st AGM held today. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 6 April 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Lee Chin Guan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 642 | 70 |
| No. of Shares | 281,736,559 | 21,889 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Chan Kwai Hoe who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 641 | 72 |
| No. of Shares | 284,028,460 | 22,088 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Soo Chow Lai who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 642 | 71 |
| No. of Shares | 284,028,459 | 22,089 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Fees of RM1,603,145 for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 601 | 105 |
| No. of Shares | 274,455,558 | 169,926 |
| % of Voted Shares | 99.9381 | 0.0619 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM346,500 for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 595 | 107 |
| No. of Shares | 274,460,178 | 157,376 |
| % of Voted Shares | 99.9427 | 0.0573 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 61st AGM to 62nd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 612 | 92 |
| No. of Shares | 274,776,926 | 192,857 |
| % of Voted Shares | 99.9299 | 0.0701 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix the Auditors' remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 632 | 75 |
| No. of Shares | 283,807,592 | 224,353 |
| % of Voted Shares | 99.9210 | 0.0790 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 06 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-22032022-00008 |
| Corporate Action ID | MY220322MEET0008 |