[LFECORP] AGM on 20-Dec-2017
Announcement Date
27-Nov-2017
Type
AGM
Date & Time
20-Dec-2017 10:00
Depositor Date
14-Dec-2017
Venue
4th Floor, Campbell Complex, 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 28 November 2017, were passed by the shareholders of the Company at the AGM held today, Wednesday, 20December 2017. 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 20December2017.
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