[LGMS] General Meeting on 26-Jun-2023

Stock
[LGMS]: LGMS BERHAD
Announcement Date
26-May-2023
Reference No.
GMA-26052023-00024
Corporate Action ID
MY230526MEET0020
Type
General Meeting
Date & Time
26-Jun-2023 14:00
Depositor Date
19-Jun-2023
Venue
Live streaming and online remote voting,via the online meeting platform at https://web.vote2u.my,(Domain registration number with MYNIC D6A471702),MY
Description
2ND ANNUAL GENERAL MEETING
LGMS - Notice and Administrative Guide - 2nd AGM.pdf
Outcome

The Board of Directors of LGMS Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated29 May 2023were duly passed at the AGM held earlier today.

The resolutions were decided by way of poll voting. The results of the poll were validated by Aegis CommunicationSdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 26 June 2023.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees and benefits totalling RM208,500 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 404,992,700 8,000
% of Voted Shares 99.9980 0.0020
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits up to an amount of RM28,000 for the financial year ending 31 December 2023 and up to the date of the 3rd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 405,004,900 5,800
% of Voted Shares 99.9986 0.0014
Result Accepted

3. 3

Description 
To re-elect Mr. Fong Choong Fook, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 403,193,100 1,800,600
% of Voted Shares 99.5554 0.4446
Result Accepted

4. 4

Description 
To re-elect Madam Goh Soon Sei, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 405,003,400 300
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 405,004,000 300
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
Authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 9
No. of Shares 403,232,600 1,644,500
% of Voted Shares 99.5938 0.4062
Result Accepted

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