[LHI] EGM on 31-May-2024
Announcement Date
15-May-2024
Reference No.
GMA-15052024-00004
Corporate Action ID
MY240515MEET0004
Type
EGM
Date & Time
31-May-2024 12:00
Depositor Date
24-May-2024
Venue
Online Meeting Platform via TIIH Online website at
https://tiih.online provided by Tricor Investor & Issuing House
Services Sdn. Bhd.
Description
Outcome
The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16May 2024were duly passed by way of poll at the EGM of the Company.
The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 31 May 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 80 |
| No. of Shares | 2,415,211,555 | 329,143,037 |
| % of Voted Shares | 88.0065 | 11.9935 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Allocation of 1,530,000 Options to Lau Chia Nguang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 82 |
| No. of Shares | 2,218,296,881 | 329,153,137 |
| % of Voted Shares | 87.0791 | 12.9209 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Allocation of 1,530,000 Options to Tan Sri Dato' Lau Eng Guang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 82 |
| No. of Shares | 2,189,781,681 | 329,153,137 |
| % of Voted Shares | 86.9328 | 13.0672 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Allocation of 1,530,000 Options to Tan Sri Lau Tuang Nguang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 82 |
| No. of Shares | 2,218,296,881 | 329,153,137 |
| % of Voted Shares | 87.0791 | 12.9209 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed Allocation of 1,350,000 Options to Datuk Lau Joo Hong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Allocation of 1,275,000 Options to Lau Joo Han |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 82 |
| No. of Shares | 390,901,323 | 329,153,137 |
| % of Voted Shares | 54.2877 | 45.7123 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Allocation of 1,275,000 Options to Lau Joo Keat |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Allocation of 263,000 Options to Lau Joo Kiang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 82 |
| No. of Shares | 2,356,265,848 | 329,153,137 |
| % of Voted Shares | 87.7430 | 12.2570 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Allocation of 13,000 Options to Lau Joo Ping |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Allocation of 282,000 Options to Lau Joo Hau |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Allocation of 1,275,000 Options to Lau Jui Peng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Proposed Allocation of 1,275,000 Options to Lau Joo Heng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
Proposed Allocation of 1,275,000 Options to Lau Joo Hwa |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 82 |
| No. of Shares | 2,356,265,848 | 329,153,137 |
| % of Voted Shares | 87.7430 | 12.2570 |
| Result | Accepted | |
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