The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 September 2020 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. Ordinary Resolutions 3 and 7 have been withdrawn as Tan Sri Datuk Adzmi Bin Abdul Wahab and Puan Selma Enolil Binti Mustapha Khalil had retired from office as Directors of the Company at the conclusion of the Sixth Annual General Meeting held earlier. Please refer to the attachment for the details of the outcome. This announcement is dated 13 October 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement of up to 85,760,000 new ordinary shares in LKL International, representing not more than 20% of the total number of issued LKL International shares to parties to be identified at a later date |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 254,720,400 | 100 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Establishment of an Employees Share Option Scheme ("ESOS") of up to 15% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time to the eligible employees and directors of the Company and its subsidiaries |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 254,720,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Granting of ESOS Options to Tan Sri Datuk Adzmi Bin Abdul Wahab |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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Description |
Proposed Granting of ESOS Options to Lim Kon Lian |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Granting of ESOS Options to Mok Mei Lan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Granting of ESOS Options to Lim Pak Hong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Granting of ESOS Options to Selma Enolil Binti Mustapha Khalil |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
8. Ordinary Resolution 8 |
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Description |
Proposed Granting of ESOS Options to Sandra Mohan A/L Manthiry |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 254,720,400 | 100 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Granting of ESOS Options to Wong Yeong Lee |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 254,720,400 | 100 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Granting of ESOS Options to Lim Ming Chang |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Granting of ESOS Options to Elaine Lim Sin Yee |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Granting of ESOS Options to Tan Lee Ching |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 2,196,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed Granting of ESOS Options to Lim Kon Khoon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 0 |
No. of Shares | 143,364,365 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |