The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 July 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 19 July 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF LKL AND ITS SUBSIDIARIES TO INCLUDE TRADING OF RUBBER GLOVES AND PERSONAL PROTECTIVE EQUIPMENT ("PROPOSED DIVERSIFICATION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 132 | 5 |
No. of Shares | 69,977,522 | 35,300 |
% of Voted Shares | 99.9496 | 0.0504 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 177,523,200 NEW ORDINARY SHARES IN LKL, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF LKL ("PROPOSED PRIVATE PLACEMENT") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 22 |
No. of Shares | 69,569,722 | 433,000 |
% of Voted Shares | 99.3815 | 0.6185 |
Result | Accepted | |