[LAGENDA] Extraordinary on 28-Jun-2021

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
17-Jun-2021
Type
Extraordinary
Date & Time
28-Jun-2021 15:00
Depositor Date
21-Jun-2021
Venue
Online meeting platform provided by Vote2U via its website at https://web.vote2u.my Domain Registration No. with MYNIC - D6A471702
Description
Change of broadcast venue of Extraordinary General Meeting to online meeting platform due to Full Movement Control Order ("FMCO")
e-Notification (EGM) Fully Virtual.pdf
Outcome

The Board of Directors of Lagenda Properties Berhad is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM")dated 8 June 2021were duly passed by the shareholders of the Company at the EGM of the Company held on 28 June 2021. Voting on all the resolutions were carried out by way of poll.

The resultof the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF LAGENDA (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF LAGENDA AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 22
No. of Shares 644,474,309 535,442
% of Voted Shares 99.9170 0.0830
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' DOH JEE MING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 22
No. of Shares 35,398,160 155,582
% of Voted Shares 99.5624 0.4376
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' DOH TEE LEONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 23
No. of Shares 35,298,160 255,582
% of Voted Shares 99.2811 0.7189
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' DOH JEE CHAI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 23
No. of Shares 35,298,160 255,582
% of Voted Shares 99.2811 0.7189
Result Accepted

5. Ordinary Resolution 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHAMAD ALI BIN ARIFFIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 23
No. of Shares 644,779,469 246,282
% of Voted Shares 99.9618 0.0382
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO LOOI SZE SHING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 23
No. of Shares 644,779,469 246,282
% of Voted Shares 99.9618 0.0382
Result Accepted

7. Ordinary Resolution 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DR LIM PANG KIAM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 23
No. of Shares 644,779,469 246,282
% of Voted Shares 99.9618 0.0382
Result Accepted

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