[LEFORM] General Meeting on 24-Jun-2024

Stock
[LEFORM]: LEFORM BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-24042024-00017
Corporate Action ID
MY240424MEET0017
Type
General Meeting
Date & Time
24-Jun-2024 10:00
Depositor Date
14-Jun-2024
Venue
Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan
Description
Leform Berhad - Notice of Twenty-Ninth ("29th") Annual General Meeting
Leform Berhad - Notice of 29th AGM.pdf
Outcome

The Board of Directors of Leform Berhad ("Leform" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting of the Company held at Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Monday, 24 June 2024 were duly passed by the shareholders of the Company by way of poll.


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


The details of the results of the poll are set out in the attachment below.


This announcement is dated 24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable of RM822,000 to the Directors of the Company for the period from 1 December 2022 to the forthcoming 29th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 1,116,316,550 60,600
% of Voted Shares 99.9946 0.0054
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits payable of RM730,000 to the Directors of the Company for the period from the date of the forthcoming 29th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 1,116,316,550 60,600
% of Voted Shares 99.9946 0.0054
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Esmariza Binti Ismail who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 1,116,167,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Chua Leng Leek who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 1,115,907,150 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 49 1
No. of Shares 1,116,377,050 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 1,116,376,750 400
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 14,594,850 300
% of Voted Shares 99.9979 0.0021
Result Accepted

Remark
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Market Buzz

2024-07-04

Meeting Outcome

General Meeting on 24-Jun-2024.

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