[LFECORP]: LFE CORPORATION BHD

04-Dec-2014

AGM

29-Dec-2014 10:00

22-Dec-2014

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 Twelfth Annual General Meeting ("12th 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 Monday, 29 December 2014 at 10.00 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 12th 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 22 December 2014. Only a depositor whose name appears on the Record of Depositors as at 22 December 2014 shall be entitled to attend, speak and vote at the 12th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 12th AGM is attached herein. This announcement is dated 4 December 2014.
LFE Corp-Notice of 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 5 December 2014 were duly passed by the shareholders at the Twelfth 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 Monday, 29 December 2014.

This announcement is dated 29 December 2014.

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