[LFECORP] AGM on 10-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
10-Jun-2019 10:00
Depositor Date
30-May-2019
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 resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2019, were passed by the shareholders of the Company at the AGM held today, Monday,10 June 2019. 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 10 June 2019.
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