GENERAL MEETINGS: Outcome of Meeting
LPI CAPITAL BHD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 12 Apr 2023 |
Time | 11:00 AM |
Venue(s) |
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, 50450 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that all the resolutions as set out in the Notice of 62nd Annual General Meeting (AGM) of the Company dated 1 March 2023 were duly approved by the shareholders of the Company by way of poll, at the 62nd AGM held today. The results of the poll were validated by Deloitte Business Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 12 April 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Tan Kok Guan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 689 | 112 |
No. of Shares | 268,560,475 | 49,713 |
% of Voted Shares | 99.9815 | 0.0185 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Quah Poh Keat who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 688 | 112 |
No. of Shares | 268,905,469 | 62,198 |
% of Voted Shares | 99.9769 | 0.0231 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' Fees of RM1,610,000 for the financial year ended 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 654 | 141 |
No. of Shares | 265,087,974 | 66,912 |
% of Voted Shares | 99.9748 | 0.0252 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM351,000 for the financial year ended 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 640 | 155 |
No. of Shares | 264,896,034 | 258,735 |
% of Voted Shares | 99.9024 | 0.0976 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 62nd AGM to 63rd AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 660 | 136 |
No. of Shares | 265,411,263 | 99,926 |
% of Voted Shares | 99.9624 | 0.0376 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix the Auditors remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 701 | 98 |
No. of Shares | 268,759,062 | 208,505 |
% of Voted Shares | 99.9225 | 0.0775 |
Result | Accepted | |
7. Special Resolution 1 |
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Description |
Proposed Adoption of the New Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 683 | 109 |
No. of Shares | 268,880,151 | 54,178 |
% of Voted Shares | 99.9799 | 0.0201 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | LPI CAPITAL BHD |
Stock Name | LPI |
Date Announced | 12 Apr 2023 |
Category | General Meeting |
Reference Number | GMA-06042023-00003 |
Corporate Action ID | MY230406MEET0003 |