[LFECORP] General Meeting on 28-Jun-2023

Stock
[LFECORP]: LFE CORPORATION BHD
Announcement Date
01-Jun-2023
Reference No.
GMA-31052023-00031
Corporate Action ID
MY230426MEET0045
Type
General Meeting
Date & Time
28-Jun-2023 10:00
Depositor Date
21-Jun-2023
Venue
Fully Virtual from the Online Meeting Platform,at https://bit.ly/3A0aKFS provided by,Acclime Corporate Services Sdn Bhd,MY
Description
LFE Corporation Berhad Notice of Twentieth Annual General Meeting
20th AGM Addendum Notice_Administrative Guide (LFE).pdf
Outcome

The Board of Directors of LFE CorporationBerhad (“LFE”) is pleased to announce that all the resolutions as set out in the Notice of the TwentiethAnnual General Meeting ("20th AGM") of LFE dated 28 April 2023 and an addendum to the Notice of AGM has been announced on 1 June 2023were duly passed by way of poll at the 20th AGM of LFEwhich was conducted fully virtual via an online platform.All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.

This announcement is dated 28 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable up to an amount of RM150,000 for the period from 29 June 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 752,101,263 200
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Goh Chee Hoe who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 752,101,363 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Tng Ling Ling who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 752,101,363 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 752,101,363 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for 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 35 4
No. of Shares 752,100,963 500
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6 (Withdrawn)
Description 
Proposed Retention of Mr Loo Thin Tuck as Independent Non-Executive Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 7 (Withdrawn)
Description 
Proposed Retention of YM Tunku Azlan Bin Tunku Aziz as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description 
To re-elect Mr Chuah Chong Ewe who is retiring as a Director of the Company pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 752,101,363 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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