[LEONFB] General on 30-Jun-2020

Stock
[LEONFB]: LEON FUAT BERHAD
Announcement Date
29-May-2020
Type
General
Date & Time
30-Jun-2020 14:30
Depositor Date
23-Jun-2020
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF 13TH ANNUAL GENERAL MEETING
Leon Fuat Bhd AGM Notice 01-06-20.pdf
Outcome
The Board of Directors of Leon Fuat Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 13th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the said AGM held on 30 June 2020. The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM1,050,000 from 1 July 2020 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Ooi Bin Keong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ooi Kong Tiong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ooi Seng Khong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 229,996,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 7,294,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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