GENERAL MEETINGS: Outcome of Meeting
| LIM SEONG HAI CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
Level 7, Wisma Lim Seong Hai 33 Jalan Gombak 53000 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of LIM SEONG HAI CAPITAL BERHAD (“the Company”) would like to announce that the shareholders of the Company had approved the sole resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 25 August 2022 at the EGM of the Company held on Friday, 9 September 2022.
The details of the poll result is set out below
This announcement is dated 9 September 2022.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF LSH CAPITAL AND ITS SUBSIDIARIES TO INCLUDE BUSINESS OF CONSTRUCTION AND PROVISION OF CONSTRUCTION-RELATED SERVICES & SOLUTIONS ("CONSTRUCTION RELATED BUSINESSES") AS PART OF THE BEST COLLABORATION FRAMEWORK ("PROPOSED DIVERSIFICATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 347,647,993 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | LIM SEONG HAI CAPITAL BERHAD |
| Stock Name | LSH |
| Date Announced | 09 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-08092022-00002 |
| Corporate Action ID | MY220908MEET0002 |