LKL

0.115

(%)

GENERAL MEETINGS: Outcome of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Sep 2022
Time 11:00 AM

Venue(s)
Online meeting platform at https://rebrand.ly/LKL-EGM operated by

Mlabs Research Sdn. Bhd. from Main Venue at Lot 4.1, 4th Floor,

Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country

Resort, 47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting
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
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



Please refer attachment below.




Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 20 Sep 2022
Category General Meeting
Reference Number GMA-20092022-00001
Corporate Action ID MY220920MEET0001