GENERAL MEETINGS: Outcome of Meeting
| LEE SWEE KIAT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, Off Jalan Meru, 41050 Klang Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK") is pleased to announce that the resolutions set out in the Notice of Nineteenth Annual General Meeting ("19th AGM") dated 22 April 2022 were duly passed at the 19th AGM of LEESK held on 23 May 2022.
The results of the poll, which has been verified by Aegis Communication Sdn Bhd, the independent scrutineer appointed by LEESK, is attached for reference. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Dato' Lee Kong Sim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 115,417,094 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Wong Yoke San who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 115,417,094 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Ng Fong Fong who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 115,417,094 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. 4 |
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| Description |
To approve the payment of Director's fees to Lee Kong Hooi amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 6 |
| No. of Shares | 104,149,742 | 32,652 |
| % of Voted Shares | 99.9687 | 0.0313 |
| Result | Accepted | |
5. 5 |
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| Description |
To approve the payment of Director's fees to Wong Yoke San amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 115,384,742 | 32,652 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
6. 6 |
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| Description |
To approve the payment of Director's fees to Seow Nyoke Yoong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 115,384,742 | 32,652 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
7. 7 |
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| Description |
To approve the payment of Director's fees to Ng Fong Fong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 115,384,742 | 32,652 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
8. 8 |
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| Description |
To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 10 |
| No. of Shares | 115,372,192 | 60,202 |
| % of Voted Shares | 99.9479 | 0.0522 |
| Result | Accepted | |
9. 9 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 7 |
| No. of Shares | 115,372,342 | 45,052 |
| % of Voted Shares | 99.9610 | 0.0390 |
| Result | Accepted | |
10. 10 |
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| Description |
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 115,417,094 | 300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
11. 11 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 115,432,092 | 302 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
12. 12 |
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| Description |
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 115,432,092 | 302 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 23 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-20052022-00011 |
| Corporate Action ID | MY220520MEET0011 |