LEONFB

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

LEON FUAT BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	13 Jun 2024
Time	02:30 PM

Venue(s)

Greens III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

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 17th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 13 June 2024.

The results of the poll were validated by Synergy Professionals Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 13 June 2024.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors fees and allowances up to RM1,850,000 from 14 June 2024 until the next AGM of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	227,178,100	2,918,000
% of Voted Shares	98.7318	1.2682
Result	Accepted

2. Ordinary Resolution 2
Description	To approve a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2023
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	230,096,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	230,096,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Chan Kee Loin who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	230,096,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Thien Shy Wei who retires in accordance with Article 99 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	230,096,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Wong Sze Yan who retires in accordance with Article 99 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	230,096,100	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 Companys Auditors for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	230,089,100	7,000
% of Voted Shares	99.9970	0.0030
Result	Accepted

8. Ordinary Resolution 8
Description	Authority for the Directors to issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	230,089,100	7,000
% of Voted Shares	99.9970	0.0030
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of RRPT Mandate
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	8,527,300	7,000
% of Voted Shares	99.9180	0.0820
Result	Accepted

Announcement Info

Company Name	LEON FUAT BERHAD
Stock Name	LEONFB
Date Announced	13 Jun 2024
Category	General Meeting
Reference Number	GMA-12062024-00004
Corporate Action ID	MY240612MEET0004