[LONBISC] AGM on 28-Dec-2012

Stock
[LONBISC]: LONDON BISCUITS BHD
Announcement Date
04-Dec-2012
Type
AGM
Date & Time
28-Dec-2012 09:00
Depositor Date
24-Dec-2012
Venue
The London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Description
The Board of Directors of London Biscuits Berhad ("LBB") wishes to inform that the 31st Annual General Meeting of LBB will be held at The London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia on Friday, 28 December 2012, at 9.00 a.m.
AGM Notice.pdf
AGM Notice.pdf
Outcome

The Board of Directors of London Biscuits Berhad is pleased to announce the results of all the Resolutions as set out in the Notice of 31st AGM dated 5 December 2012 which were decided on a poll at the 31st AGM of the Company held earlier today as follows:-

Resolutions

Votes in Favour

No. of Shares

Votes Against

No. of Shares

Spoiled

No. of Shares

Abstained

No. of Shares

Resolution 1 –

Payment of Directors' Fees

42,699,728

-

-

-

Resolution 2 –

Re-election of Dato' Sri Liew Kuek Hin

42,699,728

-

-

-

Resolution 3 –

Re-election of Datin Lim Yook Lan

42,699,728

-

-

-

Resolution 4 –

Re-election of Dato’ Cheong Siew Kai

42,699,728

-

-

-

Resolution 5 –

Re-election of Dato’ Sri Liew Yew Chung

42,699,728

-

-

-

Resolution 6 –

Re-election of Mr Huang Yan Teo

42,699,728

-

-

-

Resolution 7 -

Re-appointment of Auditors

42,699,728

-

-

-

Resolution 8 –

Authority to issue Shares

42,699,728

-

-

-

Resolution 9 –

Proposed Amendments to the Articles of Association

42,699,728

-

-

-

Resolution 10 –

Proposed Renewal Share Buy-Back Mandate

2,370,300

2,000

-

40,327,428

Resolution 11 –

Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

2,372,300

-

-

40,327,428

This announcement is dated 28 December 2012.

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