The Board of Directors of LAMBO GROUP BERHAD is pleased to announce that the shareholders of the Company had at the EGM held this morning, passed by way of poll the resolutionsas set out in the notice of EGM dated 30July2020.
The resultof the poll was validated by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 18 August2020.
Voting Results |
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1. Ordinary |
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Description |
Proposed Private Placement of up to 30% of the total number of issued shares of Lambo Group Berhad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 2 |
No. of Shares | 209,675,050 | 1,274,000 |
% of Voted Shares | 99.3961 | 0.6039 |
Result | Accepted | |
2. Ordinary |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 2 |
No. of Shares | 209,674,300 | 1,274,000 |
% of Voted Shares | 99.3961 | 0.6039 |
Result | Accepted | |