[LAMBO] AGM on 28-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-May-2018 12:00
Depositor Date
21-May-2018
Venue
Level 4 Manara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya Selangor
Description
Outcome
The Board of Directors of Lambo Group Berhad (Formerly known as Accsoft Technology Berhad) is pleased to announce that the shareholders of the Company had at the AGM held at this noon, passed by way of poll all the resolutions as set out in the notice of AGM dated 30 April 2018.
The results of the poll which were validated by the Independent Scruitneer, Sharepolls Sdn Bhd, are as set out below:
|
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
|
|
Ordinary Resolution 1 - Approval of shortfall of Directors' fees for the financial year ended 31 December 2017 |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 2 - Approval of Directors' fees for the financial year ending 31 December 2018 |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 3 - Re-election of Ng Chee Kin as Director |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 4 - Re-election of Zhuang GuoHua as Director |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 5 - Re-election of Khairul Azwan Bin Harun as Director |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 6 - Re-election of Koo Kien Yoon as Director |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 7 - Re-appointment of Messrs. Morison Anuarul Azizan Chew as Auditors and to authorise the Directors to fix their remuneration |
866,426,500 (100%) | - | 866,426,500 (100%) |
|
Ordinary Resolution 8 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016 |
866,399,500 (99.9969%) | 27,000 (0.0031%) | 866,426,500 (100%) |
This announcement is dated 28 May 2018.
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