[LBS]: LBS BINA GROUP BHD

05-Jun-2013

AGM

28-Jun-2013 09:00

21-Jun-2013

Melati 2 & 3, Dorsett Grand Subang Hotel, Jalan SS12/3, 47500 Subang, Selangor Darul Ehsan

The Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Thirthteenth Anuual General Meeting ("AGM") of the Company will be held at Melati 2 & 3, Dorsett Grand Subang Hotel, Jalan SS12/3, 47500 Subang, Selangor Darul Ehsan on Friday, 28 June 2013 at 9.00 a.m. Please refer to the attached file for the Notice of the 13th AGM.
Notice of 13th AGM - Bursa Malaysia.doc

The Board of Directors of LBS Bina Group Berhad (“Company” or “LBGB”) wishes to announce that the shareholders of the Company have approved all the resolutions during the Thirteenth Annual General Meeting (“13th AGM”) as set out in the Notice of AGM dated 6 June 2013 except for the following ordinary resolution:-

Ordinary Resolution 5:

“That to re-elect Maj Jen Dato’ Mohamed Isa bin Che Kak (B) who retires pursuant to Section 129(6) of the Companies Act, 1965.”

The Board of LBGB wishes to inform that Maj Jen Dato’ Mohamed Isa bin Che Kak (B) who did not wish to seek for re-election has retired as the Director of the Company with effect from 28 June 2013 in line with the Recommendations of the Malaysian Code of Corporate Governance 2012. As such, the Ordinary Resolution 5 was dropped at the 13th AGM.

This announcement is dated 28 June 2013.

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