[LBICAP] General on 29-Jun-2021

Stock
[LBICAP]: LBI CAPITAL BHD
Announcement Date
18-Jun-2021
Type
General
Date & Time
29-Jun-2021 10:00
Depositor Date
10-May-2021
Venue
Online Meeting Platform at https://bit.ly/3uXd10z as provided by Bina Management (M) Sdn Bhd
Description
LBI CAPITAL BERHAD ("LBI" OR "THE COMPANY") - Change of Broadcast Venue for the 43rd Annual General Meeting of the Company to the online meeting platform.
LBI - Notification to Shareholders.pdf
Outcome

The Board of Directors of LBI Capital Berhad("the Company") is pleased to announce that all the resolutions put to the 43rd Annual General Meeting ("AGM") of Company held today, 29 June 2021 were duly passed by the shareholders of the Company by way of poll.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Lawco Corporation Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM60,000 in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Ng Chin Heng who retires in accordance with Clause 107 of the Companys Constitution and who being eligible, offers himself for re-election :
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Khoo Siang Hsi @ Khoo Chen Nan who retires in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Azlan Bin Arshad who retires in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

6. Ordinary Resolution 6

Description 
To approve Khoo Siang Hsi @ Khoo Chen Nan to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 58,942,611 2,751
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed authority to Directors to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 58,940,996 4,366
% of Voted Shares 99.9926 0.0074
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 58,945,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-15

Additional Listing

Exercise of Warrants - 140,000 shares at 0.500.

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