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.