[LKL] General on 15-Mar-2022

Announcement Date
28-Jan-2022
Type
General
Date & Time
15-Mar-2022 10:00
Depositor Date
07-Mar-2022
Venue
Online meeting platform at https://rebrand.ly/LKL-AGM provided by Mlabs Research Sdn. Bhd. in
Description
LKL INTERNATIONAL BERHAD ("LKL INTERNATIONAL" OR THE "COMPANY") - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM") The 7th AGM will be held on a fully virtual basis via an online meeting platform.
LKL - Notice of 7th AGM (Appendix A and Admin Notes).pdf
Outcome

The Board of Directors of LKL International Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Seventh Annual General Meeting (“7th AGM”) of the Company dated 31 January 2022 were duly passed by the shareholders of the Company, except for Ordinary Resolution 9 in respect of the re-appointment of Messrs. PKF as the Auditors of the Company which was not carried.

The resolutions were voted by way of poll via remote participation and voting at the 7th AGM of the Company. The results of the poll were validated by BTS Solution Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 15 March 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM250,000.00 for the financial year ending 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 21
No. of Shares 223,861,230 337,312
% of Voted Shares 99.8495 0.1505
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Chong Loong Men as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 13
No. of Shares 223,877,732 320,810
% of Voted Shares 99.8569 0.1431
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Lim Ming Chang as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 13
No. of Shares 223,877,732 320,810
% of Voted Shares 99.8569 0.1431
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect En. Zulkarnin Bin Ariffin as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 15
No. of Shares 223,877,630 320,912
% of Voted Shares 99.8569 0.1431
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Ling Chi Hoong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 11
No. of Shares 223,877,632 320,700
% of Voted Shares 99.8570 0.1430
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr. Chan Jee Peng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 12
No. of Shares 223,877,632 320,800
% of Voted Shares 99.8569 0.1431
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Mr. Ng Fun Kim as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 11
No. of Shares 223,877,532 320,700
% of Voted Shares 99.8570 0.1430
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Mr. Tay Ben Seng, Benson as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 13
No. of Shares 223,863,632 334,800
% of Voted Shares 99.8507 0.1493
Result Accepted

9. Ordinary Resolution 9

Description
To re-appoint Messrs. PKF as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 11
No. of Shares 44,206,832 179,990,600
% of Voted Shares 19.7178 80.2822
Result Rejected

10. Ordinary Resolution 10

Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 15
No. of Shares 223,861,530 335,902
% of Voted Shares 99.8502 0.1498
Result Accepted

11. Ordinary Resolution 11

Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 13
No. of Shares 32,494,830 284,802
% of Voted Shares 99.1312 0.8688
Result Accepted

12. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 13
No. of Shares 223,650,030 497,302
% of Voted Shares 99.7781 0.2219
Result Accepted

Remark
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