[LIENHOE] General on 30-Nov-2020

Stock
[LIENHOE]: LIEN HOE CORPORATION BHD
Announcement Date
12-Nov-2020
Type
General
Date & Time
30-Nov-2020 14:30
Depositor Date
23-Nov-2020
Venue
Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Lien Hoe - Notice of EGM.pdf
Outcome
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 November 2020 was duly passed by the shareholders of the Company at the EGM held on Monday, 30 November 2020.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 November 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of a parcel of vacant land by Christine Resort Sdn Bhd, an indirect wholly-owned subsidiary of the Company, to Countryland Realty Sdn Bhd for a cash consideration of RM88,666,380 or reduced price of RM64,621,260 without development order
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 205,207,398 17,000
% of Voted Shares 99.9917 0.0083
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment