[LONBISC] EGM on 30-Mar-2019
Announcement Date
14-Mar-2019
Type
EGM
Date & Time
30-Mar-2019 08:00
Depositor Date
21-Mar-2019
Venue
London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Description
Outcome
The Board of Directors of London Biscuits Berhad wishes to announce that all the resolutions tabled at the Extraordinary General Meeting convened on 30 March 2019 were duly passed by way of poll (except for Ordinary Resolution 3 which was not put to vote as Dato' Sri Liew Yew Chung had voluntarily declined the proposed granting of ESOS Options to him).
The results of the poll on each resolution have been validated by the independent scrutineers, namely Messrs. SLCC Networks Sdn Bhd, appointed by the Company.
The results of the poll are set out below.
This announcement is dated 01 April 2019.
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