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The Board of Directors of LKL International Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 2 September 2022 were duly passed by the shareholders of the Company.
The resolutions were voted by way of poll via remote participation and voting at the EGM of the Company. The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 20 September 2022.
Voting Results
1. Ordinary Resolution 1
Description
Proposed Share Consolidation
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
10
No. of Shares
211,211,620
14,702
% of Voted Shares
99.9930
0.0070
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed Diversification
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
9
No. of Shares
211,225,420
902
% of Voted Shares
99.9996
0.0004
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed Rights Issue with Warrants
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
12
No. of Shares
211,211,220
15,102
% of Voted Shares
99.9929
0.0071
Result
Accepted
4. Ordinary Resolution 4
Description
Proposed SIS
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
14
No. of Shares
211,210,820
15,402
% of Voted Shares
99.9927
0.0073
Result
Accepted
5. Ordinary Resolution 5
Description
Proposed Allocation of SIS Options to Datuk Chong Loong Men
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
13
No. of Shares
211,211,120
15,102
% of Voted Shares
99.9929
0.0071
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed Allocation of SIS Options to Lim Ming Chang
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
13
No. of Shares
211,211,120
15,102
% of Voted Shares
99.9929
0.0071
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Allocation of SIS Options to Zulkarnin Bin Ariffin
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
14
No. of Shares
211,210,820
15,402
% of Voted Shares
99.9927
0.0073
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Allocation of SIS Options to Ling Chi Hoong
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
211,210,820
15,502
% of Voted Shares
99.9927
0.0073
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Allocation of SIS Options to Ng Fun Kim
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
15
No. of Shares
211,210,820
15,502
% of Voted Shares
99.9927
0.0073
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed Allocation of SIS Options to Chan Jee Peng