GENERAL MEETINGS: Outcome of Meeting
| LEON FUAT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Greens III, Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor 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 18th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 13 June 2025.
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 2025 . |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and allowances up to RM1,850,000 from 14 June 2025 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 226,514,600 | 1,181,800 |
| % of Voted Shares | 99.4810 | 0.5190 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve a final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2024 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 228,186,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Lim Cheng Poh who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 228,179,400 | 7,000 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Sri Ooi Bin Keong who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 228,179,400 | 7,000 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ooi Seng Khong who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 228,179,400 | 7,000 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 228,179,400 | 7,000 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for the Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 227,004,600 | 1,181,800 |
| % of Voted Shares | 99.4821 | 0.5179 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of RRPT Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 6,417,600 | 7,000 |
| % of Voted Shares | 99.8910 | 0.1090 |
| Result | Accepted | |
Announcement Info
| Company Name | LEON FUAT BERHAD |
| Stock Name | LEONFB |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-12062025-00017 |
| Corporate Action ID | MY250612MEET0017 |