GENERAL MEETINGS: Outcome of Meeting
| LII HEN INDUSTRIES BHD. |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2022 |
| Time | 02:00 PM |
| Venue(s) |
Meeting hosted virtually through the online meeting platform at https://agm.digerati.com.my/pasb-online Malaysia |
| Outcome of Meeting | The Board of Directors of Lii Hen Industries Bhd. ("LHIB" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 May 2022 were duly passed by the shareholders of LHIB in the EGM held on 15 June 2022.
The voting on the resolution was carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment. |
Voting Results |
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1. Ordinary Reslosution |
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| Description |
PROPOSED BONUS ISSUE OF 359,999,976 NEW ORDINARY SHARES OF LII HEN INDUSTRIES BHD ("LHIB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY ONE (1) EXISTING LHIB SHARE HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 2 |
| No. of Shares | 87,646,671 | 1,300 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 15 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-15062022-00018 |
| Corporate Action ID | MY220615MEET0017 |