[LAMBO] General Meeting on 16-Mar-2023

Stock
[LAMBO]: LAMBO GROUP BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-27012023-00002
Corporate Action ID
MY230127MEET0002
Type
General Meeting
Date & Time
16-Mar-2023 11:30
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-Second (22nd) Annual General Meeting The 22nd 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 - 22nd 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 that save and except for Ordinary Resolutions 3 and 4 which were not approvedby the shareholders of the Company, all other resolutions set out in the Notice of the Twenty-Second (22nd) Annual General Meeting (“22ndAGM”) dated 31 January 2023 were duly passed by way of poll at the 22nd AGM of the Company held on 16 March 2023.

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

This announcement is dated 16 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors fees and other benefits payable of up to RM500,000 to the directors for the period commencing from 1 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 7
No. of Shares 510,404,774 6,399
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Koo Kien Yoon who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 5
No. of Shares 510,404,814 6,359
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Zhuang GuoHua who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 7
No. of Shares 15,824 510,395,349
% of Voted Shares 0.0031 99.9969
Result Rejected

4. Ordinary Resolution 4

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 10 4
No. of Shares 21,854 510,389,319
% of Voted Shares 0.0043 99.9957
Result Rejected

5. Ordinary Resolution 5

Description 
To approve the authority 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 10 4
No. of Shares 510,410,784 389
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6 (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

7. Ordinary Resolution 6 (Tier 2)

Description 
To retain Ng Chee Kin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 4
No. of Shares 183,813,384 389
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 7

Description 
To approve the proposed new Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 2
No. of Shares 183,813,414 304
% of Voted Shares 99.9998 0.0002
Result Accepted

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