[LPI] AGM on 21-Mar-2017
Stock
Announcement Date
24-Feb-2017
Type
AGM
Date & Time
21-Mar-2017 11:00
Depositor Date
13-Mar-2017
Venue
Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Outcome
|
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 56th Annual General Meeting (AGM) of the Company dated 27 February 2017 were duly approved by the shareholders of the Company by way of poll, at the 56th AGM held today. The results of the poll were validated by Deloitte Enterprise Risk Services 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 21 March 2017. |
Please refer attachment below.
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