[LBALUM] AGM on 30-Sep-2019
Announcement Date
29-Aug-2019
Type
AGM
Date & Time
30-Sep-2019 10:00
Depositor Date
20-Sep-2019
Venue
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road),
71700 Mantin, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of LB Aluminium Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Annual General Meeting ("AGM")dated 30 August 2019were duly passed at theAGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Lawco Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM are set out below.
This annoucement is dated 30 September 2019.
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