[LBICAP] General Meeting on 26-May-2022

Stock
[LBICAP]: LBI CAPITAL BHD
Announcement Date
27-Apr-2022
Reference No.
GMA-26042022-00011
Corporate Action ID
MY220426MEET0011
Type
General Meeting
Date & Time
26-May-2022 10:00
Depositor Date
11-Apr-2022
Venue
Lot 1282, Jalan Bukit Kemuning, Seksyen 32,40460 Shah Alam, Selangor Darul Ehsan,MY
Description
LBI Capital Bhd. - Notice of Forty Fourth Annual General Meeting ("ÄGM")
LBI- Notice of AGM 2022.pdf
Outcome

The Board of Directors of LBI Capital Berhad("the Company") is pleased to announce that all the resolutions put to the 44thAnnual General Meeting ("AGM") of Company held today, 26May2022were duly passed by the shareholders of the Company by way of poll.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Lawco Corporation Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26May2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM60,000 in respect of the financial year ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Raymond Ng Yew Foong who retires in accordance with Clause 107 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect  Kong Sau Kian who retires in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
[Tier 1 - Large Shareholder(s)]
To approve Khoo Siang Hsi @ Khoo Chen Nan to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 44,424,629 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5

Description 
[Tier 2 - Other Shareholder(s)]
To approve Khoo Siang Hsi @ Khoo Chen Nan to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 21,796,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
[Tier 1 - Large Shareholder(s)]
To approve the Dato' Khor Ah Hua @ Khor Choo Fong to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 44,424,629 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6

Description 
[Tier 2 - Other Shareholder(s)]
To approve Dato' Khor Ah Hua @ Khor Choo Fong to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 21,796,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7

Description 
To approve the proposed authority to Directors to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 66,221,068 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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