[LFECORP] EGM on 08-Dec-2016
Announcement Date
22-Nov-2016
Type
EGM
Date & Time
08-Dec-2016 11:00
Depositor Date
02-Dec-2016
Venue
4TH FLOOR, CAMPBELL COMPLEX, 98 JALAN DANG WANGI, 50100 KUALA LUMPUR
Description
LFE CORPORATION BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
Notice of EGM - Final.pdf
Notice of EGM - Final.pdf
Outcome
LFE CORPORATION BERHAD ("LFE" OR THE "COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM")
The Board of Directors of LFE wishes to announce that the resolution set out in the Notice of EGM of the Company dated 23 November 2016 was duly passed by the shareholders of the Company by way of poll at the EGM held on 8 December 2016.
The details of the poll voting is attached herewith.
Please refer attachment below.
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