[LEESK] General on 23-Jul-2020

Stock
[LEESK]: LEE SWEE KIAT GROUP BHD
Announcement Date
23-Jun-2020
Type
General
Date & Time
23-Jul-2020 10:00
Depositor Date
16-Jul-2020
Venue
Function Room 1, Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam Seksyen 13, 40170 Shah Alam Selangor Darul Ehsan
Description
The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that the 17th Annual General Meeting ("AGM") of the Company will be held on Thursday, 23 July 2020 at 10.00 a.m.
LSKGB-Notice of AGM-24.06.2020.pdf
Outcome

The Board of Directors of Lee Swee Kiat Group Berhad ('LEESK') is pleased to announce that the resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 24June 2020were duly passed at the 17th AGM of LEESK held on 23 July 2020.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by LEESK.

Details of the results of the poll onthe resolutions are set out below.

Voting Results

1. 1

Description 
To re-elect Lee Ah Bah @ Lee Swee Kiat who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 109,194,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Lee Kong Yam who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 109,194,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Wong Yoke San who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 109,194,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM200,000.00 for the period from this 17th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 97,883,500 6,300
% of Voted Shares 99.9940 0.0060
Result Accepted

5. 5

Description 
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 109,194,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6 (FIRST TIER)

Description 
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 96,228,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 6 (SECOND TIER)

Description 
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 12,965,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 7

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 109,188,300 6,300
% of Voted Shares 99.9940 0.0060
Result Accepted

9. 8

Description 
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares ("Proposed Renewal of Share Buy-Back Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 109,188,300 6,300
% of Voted Shares 99.9940 0.0060
Result Accepted

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