[LEBTECH] AGM on 28-Jun-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 11:30
Depositor Date
11-Apr-2018
Venue
Patio 7, Level 2, Concorde Hotel Shah Alam, No.3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam Selangor
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 Sixteenth (16th) Annual General Meeting dated 26th April 2018 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Thursday, 28th June 2018.
All resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This annoucement is dated 28 June 2018.
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