[LAMBO] General Meeting on 16-Mar-2023

Stock
[LAMBO]: LAMBO GROUP BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-27012023-00001
Corporate Action ID
MY230127MEET0001
Type
General Meeting
Date & Time
16-Mar-2023 10:00
Depositor Date
09-Mar-2023
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,No. 8, Persiaran Tropicana,Tropicana Golf & Country Resort,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of Twenty-First (21st) Annual General Meeting The 21st AGM will be conducted on a virtual basis from the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
Lambo - 21st Notice AGM and Admin Guide and Proxy Form.pdf
Outcome

The Board of Directors of Lambo Group Berhad (“Lambo” or “the Company”) wishes to announce thatsave and except for Ordinary Resolution 3which was not approved by the shareholders of the Company, all otherresolutions set out in the Notice of the Twenty-First (21st) Annual General Meeting (“21st AGM”) dated 31 January 2023 were duly passed by way of poll at the 21st AGM of the Company held on 16 March 2023.

The results of the poll were validated by SharepollsSdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 16 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Hj. Abdullah Bin Abdul Rahman who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 6
No. of Shares 510,404,684 403
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ng Chee Kin who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 6
No. of Shares 510,404,684 403
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 6
No. of Shares 15,754 510,389,333
% of Voted Shares 0.0031 99.9969
Result Rejected

4. Ordinary Resolution 4 (Tier 1)

Description 
To retain Ng Chee Kin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 326,597,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 4 (Tier 2)

Description 
To retain Ng Chee Kin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 6
No. of Shares 183,807,284 403
% of Voted Shares 99.9998 0.0002
Result Accepted

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