[LFECORP] General on 21-Sep-2020

Stock
[LFECORP]: LFE CORPORATION BHD
Announcement Date
19-Aug-2020
Type
General
Date & Time
21-Sep-2020 10:00
Depositor Date
14-Sep-2020
Venue
4th Floor, Campbell Complex, 98 Jalan Dang Wangi, 50100 Kuala Lumpur
Description
LFE Corporation Berhad Notice of Seventeenth Annual General Meeting
LFE - Notice of AGM.pdf
Outcome

The Board of Directors of LFE Corporation Berhad(“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 21 August 2020, were passed by the shareholders of the Company at the AGM held today, Monday, 21 September 2020. 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 21 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of RM117,500.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 125,323,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors fees and benefits payable up to an amount of RM152,000.00 for the period from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 125,324,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Liew Kiam Woon who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 125,324,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YM Tunku Azlan Bin Tunku Aziz who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 125,324,295 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Goh Chee Hoe who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 125,324,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Tng Ling Ling who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 125,324,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Morison AAC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 125,324,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 125,324,295 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 8

Description 
Authority for Directors to issue and allot shares pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 125,324,295 100
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 9

Description 
Proposed Retention of Mr. Loo Thin Tuck as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 125,324,295 100
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Retention of YM Tunku Azlan Bin Tunku Aziz as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 125,324,295 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment