[LEONFB] General Meeting on 13-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00039
Corporate Action ID
MY240429MEET0039
Type
General Meeting
Date & Time
13-Jun-2024 14:30
Depositor Date
07-Jun-2024
Venue
Greens III, Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF 17TH ANNUAL GENERAL MEETING
Leon Fuat AGM Notice2024 final.pdf
Outcome
The Board of Directors of Leon Fuat Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 17th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 13 June 2024.

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

This announcement is dated 13 June 2024.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and allowances up to RM1,850,000 from 14 June 2024 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 227,178,100 2,918,000
% of Voted Shares 98.7318 1.2682
Result Accepted

2. Ordinary Resolution 2

Description
To approve a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 230,096,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 230,096,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Chan Kee Loin who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 230,096,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Thien Shy Wei who retires in accordance with Article 99 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 230,096,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Wong Sze Yan  who retires in accordance with Article 99 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 230,096,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 230,089,100 7,000
% of Voted Shares 99.9970 0.0030
Result Accepted

8. Ordinary Resolution 8

Description
Authority for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 230,089,100 7,000
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 8,527,300 7,000
% of Voted Shares 99.9180 0.0820
Result Accepted

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