The Board of Directors of Lambo Group Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM")of the Company dated 24 June2021were duly passed by way of poll at the EGMheld on Friday, 09July2021.
The results of the poll were duly validated by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 09 July2021.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED CONSOLIDATION OF EVERY 25 EXISTING ORDINARY SHARES IN LAMBO (LAMBO SHARES OR SHARES) INTO 1 LAMBO SHARE (CONSOLIDATED SHARE) (PROPOSED SHARE CONSOLIDATION) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 19 |
No. of Shares | 586,141,350 | 54,120,848 |
% of Voted Shares | 91.5471 | 8.4529 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,207,787,815 NEW SHARES (RIGHTS SHARES) TOGETHER WITH UP TO 483,115,126 FREE DETACHABLE WARRANTS IN LAMBO (WARRANTS C) ON THE BASIS OF 5 RIGHTS SHARES TOGETHER WITH 2 FREE WARRANTS C FOR EVERY 1 CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED (RIGHTS ENTITLEMENT DATE) (PROPOSED RIGHTS ISSUE WITH WARRANTS) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 19 |
No. of Shares | 586,141,350 | 54,120,848 |
% of Voted Shares | 91.5471 | 8.4529 |
Result | Accepted | |