[LPI] EGM on 27-Mar-2018

Announcement Date
22-Feb-2018
Type
EGM
Date & Time
27-Mar-2018 12:00
Depositor Date
19-Mar-2018
Venue
Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
LPI CAPITAL BHD - NOTICE OF EXTRAORDINARY GENERAL MEETING
LPI Capital - Notice of EGM.pdf
Outcome

The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (EGM) of the Company dated 26 February 2018 was duly approved by the shareholders of the Company by way of poll, at the EGM held today. The result of the poll was validated by Deloitte Enterprise Risk Services Sdn Bhd, the independent scrutineer appointed by the Company.

The detailed result of the poll is set out in the attachment.

This announcement is dated 27 March 2018.

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