[LSH] EGM on 19-Apr-2024
Announcement Date
26-Mar-2024
Reference No.
GMA-25032024-00002
Corporate Action ID
MY240325MEET0002
Type
EGM
Date & Time
19-Apr-2024 10:00
Depositor Date
08-Apr-2024
Venue
Level 7, Wisma Lim Seong Hai
No. 33 Jalan Gombak
53000 Kuala Lumpur
W.P. Kuala Lumpur
Description
Lim Seong Hai Capital Berhad - Notice of Extraordinary General Meeting
Lim Seong Hai Capital Berhad - Notice of EGM.pdf
Lim Seong Hai Capital Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of LIM SEONG HAI CAPITAL BERHAD ("LSH Capital" or the "Company") is pleasedto announce that the shareholders of the Company had unanimously approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 March 2024 at the EGM of the Company held on Friday, 19 April 2024.
The details of the poll result is set out below.
This announcement is dated 19 April 2024.
Voting Results |
||
1. Special Resolution |
||
| Description |
PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL OF LEAP LISTING")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 705,817,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 1 |
||
| Description |
PROPOSED LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL ON THE ACE MARKET OF BURSA SECURITIES PURSUANT TO RULES 3A.02(1) AND 3A.02(2) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED ACE LISTING") AND PROPOSED PUBLIC OFFERING OF UP TO 191,000,000 ORDINARY SHARES IN LSH CAPITAL ("LSH CAPITAL SHARES"), REPRESENTING UP TO APPROXIMATELY 22.78% OF THE ENLARGED ISSUED SHARES OF THE COMPANY ("PROPOSED PUBLIC OFFERING")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 44,976,875 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 500,000 ISSUE SHARES TO LIM DING SHYONG |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 133,026,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 500,000 ISSUE SHARES TO DATO' SERI IR. HJ. MOHD NOOR BIN YAACOB |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 703,817,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 4 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 500,000 ISSUE SHARES TO LEE SWEE KHENG |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 705,817,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 5 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 500,000 ISSUE SHARES TO DATO' WANG SZE YAO @ WANG MING WAY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 705,817,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 100,000 ISSUE SHARES TO LOR KAR MUN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 132,966,362 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 25,000 ISSUE SHARES TO LIM WEI XIN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 133,026,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 25,000 ISSUE SHARES TO LOR KHANG CHEE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 132,966,362 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 10,000 ISSUE SHARES TO LIM WEI LING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 133,026,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
||
| Description |
PROPOSED ALLOCATION OF UP TO 10,000 ISSUE SHARES TO LIM ZHUO TUONG |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 132,966,362 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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