[LFECORP]: LFE CORPORATION BHD

03-Dec-2012

AGM

26-Dec-2012 10:00

19-Dec-2012

Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia

The Board of Directors of LFE Corporation Berhad (“the Company” or “LFE”) wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Wednesday, 26 December 2012 at 10.00 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 10th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 60 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 19 December 2012. Only a depositor whose name appears on the Record of Depositors as at 19 December 2012 shall be entitled to attend, speak and vote at the 10th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 10th AGM is attached herein. This announcement is dated 3 December 2012.
Notice of the Tenth AGM.pdf
Notice of the Tenth AGM.pdf

The Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that all resolutions specified in the notice of meeting dated 4 December 2012 were duly passed by the shareholders at the Tenth Annual General Meeting of the Company held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Wednesday, 26 December 2012.

This announcement is dated 26 December 2012.

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