[LBALUM] Extraordinary on 12-Aug-2021

Stock
[LBALUM]: LB ALUMINIUM BHD
Announcement Date
27-Jul-2021
Type
Extraordinary
Date & Time
12-Aug-2021 10:00
Depositor Date
05-Aug-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
LB Aluminium Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis using the remote participation and voting facilities through the online meeting platform, TIIH Online.
LBALUM_Notice of EGM_Proposed Bonus Issue.pdf
Outcome

The Board of Directors of LB Aluminium Berhad ("Company") wishes to announce thatthe resolution on Proposed Bonus Issue as set out in the notice conveningthe Extraordinary General Meeting ("EGM")dated 28 July 2021 was duly passed at theEGMof the Company held earliertoday.

The voting in respect of the resolutionwas carried out by way of poll, resultof which was validated by Asia Securities Sdn. Berhad,being the independent scrutineer appointed by the Company.

Details of the resultof the polling in respect of the resolutionat the EGM are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 101,544,131 7,701
% of Voted Shares 99.9924 0.0076
Result Accepted

Remark
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