[LAMBO] General on 28-Oct-2020

Stock
[LAMBO]: LAMBO GROUP BERHAD
Announcement Date
28-Sep-2020
Type
General
Date & Time
28-Oct-2020 12:00
Depositor Date
21-Oct-2020
Venue
Broadcast Venue at Lot 18.2, 18th Floor Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya Selangor
Description
LAMBO GROUP BERHAD - Nineteenth Annual General Meeting ("19th AGM") The 19th AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Lambo Notice of AGM_20200929.pdf
Outcome

The Board of Directors of LAMBO GROUPBERHAD is pleased to announce that the shareholders of the Company had at the Annual General Meeting ("AGM")held this noon, passed by way of poll the resolutionsas set out in the notice of AGM dated 29September2020.

The results of the poll were validated by the Independent Scrutineer, SharePollsSdn. Bhd..

This announcement is dated 28 October2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of shortfall of Directors fees and allowances of RM55,000 for the financial period ended 31 May 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 15
No. of Shares 359,440,550 22,829,750
% of Voted Shares 94.0279 5.9721
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and allowances up to RM200,000 for the financial year ending 31 May 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 16
No. of Shares 359,158,300 23,112,000
% of Voted Shares 93.9540 6.0460
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect ZHUANG GUOHUA, the Director who retire in accordance with Clause 90 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 13
No. of Shares 371,348,750 10,914,750
% of Voted Shares 97.1447 2.8553
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect NG CHEE KIN, the Director who retire in accordance with Clause 90 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 13
No. of Shares 369,099,300 13,171,000
% of Voted Shares 96.5545 3.4455
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 376,075,300 6,195,000
% of Voted Shares 98.3794 1.6206
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 14
No. of Shares 359,441,300 22,829,000
% of Voted Shares 94.0280 5.9720
Result Accepted

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