[LITRAK] General on 30-Sep-2020

Stock
[LITRAK]: LINGKARAN TRANS KOTA HOLDINGS
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 11:00
Depositor Date
24-Sep-2020
Venue
Broadcast Venue at 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
25TH ANNUAL GENERAL MEETING (AGM) The AGM will be held as a fully virtual meeting via live streaming from the Broadcast Venue using remote participation and voting facilities at https://tiih.online
LITRAK-Notice of 25th AGM.pdf
Outcome

The Board of Directors of Lingkaran Trans Kota Holdings Berhad (the "Company") wishes to announce that the shareholders of the Company have at the 25th Annual General Meeting (AGM) held on 30 September 2020, approved all the resolutions set out in the Notice of AGM dated 28August 2020. The results of the poll (per Appendix 1 attached) have been verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Setia Haji Ambrin bin Buang who is retiring by rotation in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 17
No. of Shares 442,887,358 838,432
% of Voted Shares 99.8110 0.1890
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Puan Nazli binti Mohd Khir Johari who is retiring by rotation in accordance with Clause 100 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 241 4
No. of Shares 445,633,088 2,602
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM422,000 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 12
No. of Shares 445,602,679 14,703
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM106,000 for the period from 30 September 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 227 14
No. of Shares 445,598,179 17,203
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 240 4
No. of Shares 445,637,788 2,602
% of Voted Shares 99.9994 0.0006
Result Accepted

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