The Board of Directors of LFE Corporation Berhad(“the Company”) is pleased to announce thatthe resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 February 2020, were passed by the shareholders of the Company at the EGM held today, Friday, 28 February 2020. The resolutionwasapproved by way of voting on poll and the results of the poll isas per attachment.
This announcement is dated 28 February 2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
Proposed Private Placement of up to 20% of the total number of issued shares of LFE Corporation Berhad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 84,098,992 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |