[LOTUS] Extraordinary on 22-Sep-2020

Stock
[LOTUS]: LOTUS KFM BERHAD
Announcement Date
03-Sep-2020
Type
Extraordinary
Date & Time
22-Sep-2020 10:30
Depositor Date
14-Sep-2020
Venue
Eugenia Ballroom (Ground Floor) Palm Garden Golf Club IOI Resort City 62502 Putrajaya
Description
LOTUS KFM BERHAD ("LOTUS" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Lotus KFM Berhad ("Lotus" or "the Company") wishes to announce that the sole resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of Lotus. The voting in respect of the resolution was carried outby way of poll and the resultof the poll was validated by Crowe Malaysia PLT, the independent scrutineer appointed by the Company.

This announcement is dated 22 September2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED EXEMPTION TO LOTUS ESSENTIAL SDN. BHD. ("LESB") AND THE PERSON ACTING-IN-CONCERT WITH LESB, NAMELY WONG SAK KUAN, UNDER SUBPARAGRAPH 4.08 (1)(C) ON THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES IN LOTUS ("LOTUS SHARES" OR "SHARES") AND WARRANTS IN LOTUS NOT ALREADY OWNED BY THEM UPON THE ISSUANCE OF NEW LOTUS SHARES PURSUANT TO THE PROPOSED CONVERSION OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN LOTUS HELD BY LESB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 256,434,570 2,000
% of Voted Shares 99.9992 0.0008
Result Accepted

Attachments

Lotus KFM - EGM Voting Result.pdf
33.7 kB

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