[LIIHEN] EGM on 30-Sep-2015

Stock
[LIIHEN]: LII HEN INDUSTRIES BHD
Announcement Date
19-Aug-2015
Type
EGM
Date & Time
30-Sep-2015 11:30
Depositor Date
23-Sep-2015
Venue
Classic 1, Ballroom, Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor Darul Takzim
Description
Lii Hen Industries Bhd ("LHIB") (I) Proposed Bonus Issue; and (II) Proposed Share Split; and (III) Proposed M&A Amendment
LII HEN EGM.pdf
Outcome

The board of directors of Lii Hen Industries Bhd (“LHIB”) wishes to inform that theshareholders of LHIB have approved all the resolutions as set out in the Notice ofExtraordinary General Meeting ("EGM") dated 19 August 2015, at the EGM held today. Allthe resolutions were approved by way of poll.

Please refer to the table below for the results of the poll.

Number of shares voted

(% of total number of shares voted)

For

Against

Ordinary resolution 1 - Proposed Bonus Issue

27,740,778

(99.92%)

20,900

(0.08%)

Ordinary resolution 2 - Proposed Share Split

27,740,778

(99.92%)

20,900

(0.08%)

Special resolution 1 - Proposed M&A Amendment

27,740,778

(99.92%)

20,900

(0.08%)

Remark
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