[LUXCHEM] Extraordinary on 11-Aug-2021

Stock
[LUXCHEM]: LUXCHEM CORPORATION BHD
Announcement Date
23-Jul-2021
Type
Extraordinary
Date & Time
11-Aug-2021 09:00
Depositor Date
02-Aug-2021
Venue
Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Luxchem Corporation Berhad ("LUXCHEM" or "the Company") - Extraordinary General Meeting
LCB - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting("EGM") dated 26 July 2021 was duly passed by the shareholders of the Company by way of poll at the EGM held on Wednesday, 11August 2021.


The results of the poll of the EGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The results of the poll of the EGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Proposed Acquisition by Luxchem Corporation Berhad of 55% equity interest each In Lexis Chemical Sdn Bhd, Lexis Specialties Sdn Bhd and Lexis Corporation Sdn Bhd for a total purchase consideration of RM121,000,000 to be satisfied in cash and issuance of new ordinary shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 3
No. of Shares 450,642,205 240
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

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Annual Result

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Meeting Notice

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