[LCTITAN] EGM on 02-Oct-2019
Announcement Date
17-Sep-2019
Type
EGM
Date & Time
02-Oct-2019 14:30
Depositor Date
26-Sep-2019
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Lotte Chemical Titan Holding Berhad ("LCT" or the "Company")
LCT - Notice of EGM.pdf
LCT - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Lotte Chemical Titan Holding Berhad ("the Company"), CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting ("EGM") of the Company dated 17 September 2019 was approved by the shareholders of the Company by way of poll voting at the EGM held today.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 2 October 2019.
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