GENERAL MEETINGS: Outcome of Meeting
LEON FUAT BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Jun 2022 |
Time | 02:30 PM |
Venue(s) |
Greens III, Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Malaysia |
Outcome of Meeting | The Board of Directors of Leon Fuat Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 15th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 28 June 2022.
The results of the poll were validated by Archer Consulting Group Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 June 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors fees and allowances up to RM1,200,000 from 29 June 2022 until the next AGM of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 225,870,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve a final single tier dividend of 2.0 sen per share for the financial year ended 31 December 2021 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Dato' Sri Ooi Bin Keong as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Tan Did Heng as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Tan Sack Sen as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-elect Dato Lim Cheng Poh as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 225,870,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 (Tier 1) |
||
Description |
To retain Chan Kee Loin as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 219,690,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 (Tier 2) |
||
Description |
To retain Chan Kee Loin as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 6,180,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 9 (Tier 1) |
||
Description |
To retain Tan Did Heng as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 219,690,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 9 (Tier 2) |
||
Description |
To retain Tan Did Heng as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 6,180,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Ordinary Resolution 10 (Tier 1) |
||
Description |
To retain Tan Sack Sen as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 219,690,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Ordinary Resolution 10 (Tier 2) |
||
Description |
To retain Tan Sack Sen as Independent Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 6,180,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
14. Ordinary Resolution 11 |
||
Description |
Authority for the Directors to issue shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 225,870,300 | 11 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
15. Ordinary Resolution 12 |
||
Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 0 |
No. of Shares | 4,760,311 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | LEON FUAT BERHAD |
Stock Name | LEONFB |
Date Announced | 28 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-27062022-00029 |
Corporate Action ID | MY220627MEET0029 |