[LITRAK] General on 30-Sep-2021

Stock
[LITRAK]: LINGKARAN TRANS KOTA HOLDINGS
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 11:00
Depositor Date
24-Sep-2021
Venue
Fully virtual through online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
26TH ANNUAL GENERAL MEETING (AGM)
LITRAK-Notice of 26th 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 26th Annual General Meeting (AGM) held on 30 September 2021, approved all resolutions set out in the Notice of AGM dated 30August 2021. 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 Ir Haji Yusoff bin Daud 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 229 43
No. of Shares 439,321,506 1,542,599
% of Voted Shares 99.6501 0.3499
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Lee Choi Chew 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 227 44
No. of Shares 439,226,153 224,552
% of Voted Shares 99.9489 0.0511
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM379,800 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 56
No. of Shares 440,769,060 105,345
% of Voted Shares 99.9761 0.0239
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM104,000 for the period from 30 September 2021 until the next AGM of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 62
No. of Shares 440,754,349 112,056
% of Voted Shares 99.9746 0.0254
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT 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 239 33
No. of Shares 439,310,251 165,125
% of Voted Shares 99.9624 0.0376
Result Accepted

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