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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM250,000.00 for the financial year ending 30 September 2022. |
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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 |
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Description |
To re-elect Datuk Chong Loong Men as Director of the Company. |
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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 |
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Description |
To re-elect Mr. Lim Ming Chang as Director of the Company. |
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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 |
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Description |
To re-elect En. Zulkarnin Bin Ariffin as Director of the Company. |
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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 |
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Description |
To re-elect Mr. Ling Chi Hoong as Director of the Company. |
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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 |
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Description |
To re-elect Mr. Chan Jee Peng as Director of the Company. |
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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 |
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Description |
To re-elect Mr. Ng Fun Kim as Director of the Company. |
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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 |
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Description |
To re-elect Mr. Tay Ben Seng, Benson as Director of the Company. |
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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 |
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Description |
To re-appoint Messrs. PKF as Auditors of the Company. |
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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 |
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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. |
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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 |
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Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
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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 |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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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 | |