[LKL] General Meeting on 31-May-2023

Stock
[LKL]: LKL INTERNATIONAL BERHAD
Announcement Date
26-May-2023
Reference No.
GMA-26052023-00003
Corporate Action ID
MY230426MEET0053
Type
General Meeting
Date & Time
31-May-2023 10:00
Depositor Date
24-May-2023
Venue
Online meeting platform at https://rebrand.ly/LKL-AGM operated by,Mlabs Research Sdn. Bhd. from the Main Venue at the 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 Eighth Annual General Meeting ("8th AGM") of LKL International Berhad ("LKL" or the "Company") - Errata to the Notice of 8th AGM of the Company to amend Ordinary Resolution 2
LKL - Errata and Revised Notice of 8th AGM.pdf
Outcome
The Board of Directors of LKL International Berhad (“the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighth Annual General Meeting (“8th AGM”) of the Company dated 28 April 2023 and Errata to the Notice of 8th AGM issued on 26 May 2023 were duly passed by the shareholders of the Company by way of poll at the 8th AGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial period ended 31 December 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1.

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

This announcement is dated 31 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors' fees and benefits of RM250,000.00 for the financial period ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 17
No. of Shares 174,718,261 33,302
% of Voted Shares 99.9809 0.0191
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM400,000.00 for the period commencing from 1 January 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 20
No. of Shares 174,709,151 42,412
% of Voted Shares 99.9757 0.0243
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Chong Loong Men as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 12
No. of Shares 174,703,431 38,132
% of Voted Shares 99.9782 0.0218
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Ming Chang as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 12
No. of Shares 174,713,431 38,132
% of Voted Shares 99.9782 0.0218
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 9
No. of Shares 174,715,841 35,722
% of Voted Shares 99.9796 0.0204
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 15
No. of Shares 174,514,061 237,302
% of Voted Shares 99.8642 0.1358
Result Accepted

7. Ordinary Resolution 7

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 22 12
No. of Shares 127,689,041 40,192
% of Voted Shares 99.9685 0.0315
Result Accepted

8. 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 26 8
No. of Shares 174,689,333 34,772
% of Voted Shares 99.9801 0.0199
Result Accepted

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