[LPI] AGM on 27-Mar-2018
Stock
Announcement Date
22-Feb-2018
Type
AGM
Date & Time
27-Mar-2018 11:00
Depositor Date
19-Mar-2018
Venue
Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that all the resolutions as set out in the Notice of 57th Annual General Meeting (AGM) of the Company dated 26 February 2018 were duly approved by the shareholders of the Company by way of poll, at the 57th AGM held today. The results of the poll were validated by Deloitte Enterprise Risk Services Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 27 March 2018.
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