[LEBTECH] General on 25-Jun-2020

Stock
[LEBTECH]: LEBTECH BERHAD
Announcement Date
18-May-2020
Type
General
Date & Time
25-Jun-2020 11:30
Depositor Date
19-Jun-2020
Venue
Fully Virtual at the Broadcast Venue Boardroom Wisma Lebar Daun,No.2 Jalan Tengku Ampuan Zabedah J9/J Seksyen 9,40000 Shah Alam,Selangor
Description
Eighteenth Annual General Meeting (18th AGM)
Notice of 18th AGM of Lebtech Berhad.pdf
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 Eighteenth (18th) Annual General Meeting dated 18th May2020 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Thursday, 25th June 2020.

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 2020.

Voting Results

1. Approval of Director Fees

Description 
To approve the Directors fees for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 93,901,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Re-election of Director

Description 
To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab, who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 93,901,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Re-appointment of Auditor

Description 
To re-appoint Messrs Salihin as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 93,901,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Continung to act as Chairman

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 eight (8) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 93,901,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. RRPT

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 35,123,534 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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