[LEBTECH] AGM on 25-Jun-2019
Announcement Date
12-Jun-2019
Type
AGM
Date & Time
25-Jun-2019 11:30
Depositor Date
19-Jun-2019
Venue
Patio 7, Level 2, Concorde Hotel Shah Alam, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Lebtech Berhad ("LB'' or ''the Company'') wishes to announce that all theresolutions as set out in the Notice of Seventeenth (17th) Annual General Meeting dated 25th April 2019were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Tuesday, 25th June 2019.
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 25June 2019.
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