[LOTUS] General on 22-Mar-2021

Stock
[LOTUS]: LOTUS KFM BERHAD
Announcement Date
27-Jan-2021
Type
General
Date & Time
22-Mar-2021 11:00
Depositor Date
11-Mar-2021
Venue
Eugenia Ballroom (Ground Floor), Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya
Description
LOTUS KFM BERHAD - NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
Lotus KFM Berhad - Notice of 36th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Lotus KFM Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Thirty-Sixth Annual General Meeting (“36th AGM”) of the Company dated 29 January 2021 were duly passed by the shareholders of the Company by way of poll at the 36th AGM of the Company.

The result of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 September 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 36th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 22 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors' fees and benefits of RM24,000 for the period from 1 October 2019 to 22 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM330,000 for the period from 23 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohd Rasli Bin Muda as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Low Koon Min as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Chia Weng Lock as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Yap Ee Seong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 268,934,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 729,674,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

Lotus KFM - AGM Voting Results.pdf
143.3 kB

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