[LFECORP] AGM on 08-Dec-2016
Announcement Date
15-Nov-2016
Type
AGM
Date & Time
08-Dec-2016 10:00
Depositor Date
02-Dec-2016
Venue
4th Floor, Complex Campbell, 98 Jalan Dang Wangi, 50100 Kuala Lumpur
Description
Outcome
The Board of Directors of LFE CORPORATION BERHAD (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 16 November 2016, were unanimously passed by the shareholders of the Company at the AGM held today, Thursday, 8 December 2016. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 8 December2016.
Please refer attachment below.
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