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 the Twenty-ThirdAnnual General Meeting (“AGM”) dated 29 July2020were duly passed by way of poll at the Twenty-Third AGM held on 8 September 2020. The results of the poll were validated by Strategy Corporate HouseSdn Bhd, the independent scrutineer appointed by LTKM.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 8 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Directors' Fees of RM264,000 and benefits payable for the period from 9 September 2020 up to the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 107,796,024 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datin Lim Hooi Tin who is retiring in accordance with Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 107,796,924 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Goh Kean Hoe who is retiring in accordance with Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 14 |
No. of Shares | 189,502 | 107,607,522 |
% of Voted Shares | 0.1758 | 99.8242 |
Result | Rejected | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Mok Kam Loong who is retiring in accordance with Clause 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 107,796,924 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms. Loh Wei Ling who is retiring in accordance with Clause 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 1 |
No. of Shares | 107,796,924 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 1 |
No. of Shares | 107,796,024 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority For Directors To Allot And Issue Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 2 |
No. of Shares | 107,757,824 | 38,300 |
% of Voted Shares | 99.9645 | 0.0355 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 107,796,124 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |