[LAMBO] EGM on 27-Jun-2023

Stock
[LAMBO]: LAMBO GROUP BERHAD
Announcement Date
09-Jun-2023
Reference No.
GMA-08062023-00003
Corporate Action ID
MY230608MEET0003
Type
EGM
Date & Time
27-Jun-2023 10:30
Depositor Date
20-Jun-2023
Venue
Broadcast Venue: Lot 4.1, 4th Floor, Menara Lien Hoe,,No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya, Selangor.,Online Meeting Platform via https://rebrand.ly/LamboEGM,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis and entirely from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Lambo- Notice of EGM and Proxy Form and Admin Guide.pdf
Outcome

The Board of Directors of Lambo Group Berhad (“Lambo” or “the Company”) wishes to announce thatthe Ordinary Resolutionset out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 12 June2023 was duly passed by way of poll at the EGM of the Company held on 27 June 2023.

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

This announcement is dated 27 June 2023.

Voting Results

1. Ordinary Resolution

Description 
To appoint Messrs ChengCo PLT as the new External Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 335,169,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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