[LIIHEN] AGM on 24-Jun-2015

Stock
[LIIHEN]: LII HEN INDUSTRIES BHD
Announcement Date
27-May-2015
Type
AGM
Date & Time
24-Jun-2015 11:30
Depositor Date
17-Jun-2015
Venue
Classic 1, Ballrom, Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor
Description
Notice of Twenty First (21st) Annual General Meeting
Notice of Annual General Meeting 2015.pdf
Outcome

Lii Hen Industries Bhd ("LHIB" or "the Company") is pleased to announcethat at the 21stAnnual General Meeting ("AGM") of LHIB held on 24 June 2015, all the Ordinary Resolutions as set out in the Notice of AGM contained in Annual Report 2014 dated 28 May 2015 were passed by the shareholders of the Company.

All the Resolutions were approved by way of voting on poll, the results of the poll are as follows:

For

Against

Abstained by interested parties

Number of shares

%

Number of shares

%

Number of shares

%

Resolution 1 - To receive the financial statements

29,646,570

100

0

0

0

0

Resolution 2 - To sanction a final single tier dividend

29,646,570

100

0

0

0

0

Resolution 3 - To re-elect Chua Yong Haup as director

29,646,570

100

0

0

0

0

Resolution 4 - To re-elect Tey Ping Cheng as director

29,646,570

100

0

0

0

0

Resolution 5 - To relect Onn Yee Han as director

29,646,570

100

0

0

0

0

Resolution 6 - To re-appoint John Lim & Associates as auditors

29,646,570

100

0

0

0

0

Resolution 7 - To retain Tey Ping Cheng as Independent Non-Executive Director

29,646,570

100

0

0

0

0

Resolution 8 - To retain Onn Yee Han as Independent Non-Executive Director

29,646,570

100

0

0

0

0

Resolution 9 - To empower the directors to issue and allot share up 10% of the issued share capital

29,646,570

100

0

0

0

0

Resolution 10 - To approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions

3,945,400

13.31

0

0

25,701,170

86.69
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