[LTKM] AGM on 05-Sep-2016
Stock
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
05-Sep-2016 10:00
Depositor Date
30-Aug-2016
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” or“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Nineteenth Annual General meeting (“AGM”) dated 29 July 2016 were duly passed by way of poll at the Nineteenth AGM held on 5 September 2016.
The results of the poll which wereverified by Ms. Eirene Mutto from Strategy Corporate Secretariat Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-
|
Resolution(s) |
Vote For |
Vote Against |
Results |
||
|
No of Units |
% |
No of Units |
% |
||
|
Ordinary Resolution 1 |
87,826,030 |
100.000 |
0 |
0.000 |
CARRIED |
|
Ordinary Resolution 2 |
87,806,130 |
99.994 |
4,900 |
0.006 |
CARRIED |
|
Ordinary Resolution 3 |
87,815,130 |
99.994 |
4,900 |
0.006 |
CARRIED |
|
Ordinary Resolution 4 |
87,494,130 |
99.994 |
4,900 |
0.006 |
CARRIED |
|
Ordinary Resolution 5 |
87,657,630 |
99.994 |
4,900 |
0.006 |
CARRIED |
|
Ordinary Resolution 6 |
87,826,030 |
100.000 |
0 |
0.000 |
CARRIED |
|
Ordinary Resolution 7 |
87,807,630 |
100.000 |
0 |
0.000 |
CARRIED |
|
Ordinary Resolution 8 |
87,826,030 |
100.000 |
0 |
0.000 |
CARRIED |
|
Ordinary Resolution 9 |
87,821,130 |
99.994 |
4,900 |
0.006 |
CARRIED |
This announcement is dated 5 September 2016
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