The Board of Directors of Lebtech Berhad ("LB'' or ''the Company'') wishes to announce that all theresolutions as set out in the Notice of Nineteenth (19th) Annual General Meeting dated 5th May2021were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Tuesday, 22ndJune 2021.
All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate ServicesSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This annoucement is dated 22June 2021.
Voting Results |
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1. Approval of Director Fees |
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Description |
To approve the Directors fees for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 99,734,454 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Re-election of Director |
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Description |
To re-elect Dato' Noor Azman @ Noor Hizam Bin Mohd Nurdin,Norazmi Bin Mohamed Nurdin and Dato' Hazli Bin Ibrahim who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 0 |
No. of Shares | 234,031,962 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Re-appointment of Auditor |
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Description |
To re-appoint Messrs Salihin as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 99,734,454 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Continuing to act as Chairman |
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Description |
THAT authority be and is hereby given to Tan Sri Datuk Adzmi Bin Abdul Wahab, who has served the Board as Independent Non-Executive Chairman of the Company for a cumulative term of more than ten (10) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 99,734,454 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. RRPT |
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Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 34,156,654 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |