[LTKM] AGM on 20-Sep-2017
Stock
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
20-Sep-2017 10:00
Depositor Date
15-Sep-2017
Venue
Merrida Hotel
No. 18A, Lebuh Enggang
Off Persiaran Sultan Ibrahim
41050 Klang
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of LTKM Berhad ( LTKM of the Company ) is pleased to announce that all the resolutions except for Resolution 5 as set out in the Notice of Twentieth Annual General Meeting ( AGM ) dated 28 July 2017 were duly passed by way of poll at the Twentieth AGM held on 20 September 2017. Resolution 5 was withdrawn fromvoting because Mr. Ravindran A/L Markandu has written on 18 September 2017 stating that he does not wish to seek re-election and hence willretire as a Director of the Company upon the conclusion of the Twentieth AGM.
The result of the poll which was verified by Ms. Cheong Seow Hoon from Strategy Corporate House Sdn. Bhd., being the Independent Scrutineer appointed by the Company, are as set out below:-
|
Resolution(s) |
Vote For |
Vote Against |
Total Votes |
|||
| No of Units | % | No of Units | % | No of Units | % | |
|
Ordinary Resolution 1 |
83,985,550 |
100.000000 |
0 |
0.000000 |
83,985,550 |
100.000000 |
|
Ordinary Resolution 2 |
83,985,550 |
100.000000 |
0 |
0.000000 |
83,985,550 |
100.000000 |
|
Ordinary Resolution 3 |
83,980,050 |
100.000000 |
0 |
0.000000 |
83,980,050 |
100.000000 |
|
Ordinary Resolution 4 |
83,980,050 |
100.000000 |
0 |
0.000000 |
83,980,050 |
100.000000 |
|
Ordinary Resolution 6 |
83,985,548 | 100.000000 | 0 | 0.000000 | 83,985,548 | 100.000000 |
|
Ordinary Resolution 7 |
83,985,450 |
99.999881 |
100 |
0.000119 |
83,985,550 |
100.000000 |
|
Ordinary Resolution 8 |
83,982,628 |
99.996521 |
2,922 |
0.003479 |
83,985,550 |
100.000000 |
|
Ordinary Resolution 9 |
83,971,448 |
99.999998 |
2 |
0.000002 |
83,971,450 |
100.000000 |
|
Ordinary Resolution 10 |
83,835,548 |
100.000000 |
0 |
0.000000 |
83,835,548 |
100.000000 |
|
Ordinary Resolution 11 |
83,985,550 |
100.000000 |
0 |
0.000000 |
83,985,550 |
100.000000 |
This announcement is dated 20 September 2017.
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