[LSH] General Meeting on 29-Mar-2024

Stock
[LSH]: LIM SEONG HAI CAPITAL BERHAD
Announcement Date
06-Mar-2024
Reference No.
GMA-05032024-00002
Corporate Action ID
MY240305MEET0002
Type
General Meeting
Date & Time
29-Mar-2024 10:00
Depositor Date
21-Mar-2024
Venue
Level 7, Wisma Lim Seong Hai 33 Jalan Gombak 53000 Kuala Lumpur W.P. Kuala Lumpur
Description
Lim Seong Hai Capital Berhad ("the Company") - Notice of Third Annual General Meeting
LSHC - Notice of Third AGM.pdf
Outcome

The Board of Directors of LIM SEONG HAI CAPITAL BERHAD is pleased to announce that all resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 7March 2024 unanimously passed by way of poll at the 3rd AGM held on Friday, 29 March 2024.

The details of the poll results are set out below.

Thisannouncement is dated 29 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM1,000,000.00 for the period from 30 March 2024 until the conclusion of the next AGM of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 40,188,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lim Pak Lian who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 673,679,633 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Keng Hun who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 673,679,633 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lee Swee Kheng who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 703,029,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Wang Sze Yao @ Wang Ming Way who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 703,029,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Lim Ding Shyong who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 703,029,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 703,029,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 703,029,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 40,188,429 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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