[LSH] General Meeting on 06-Jan-2025

Stock
[LSH]: LIM SEONG HAI CAPITAL BERHAD
Announcement Date
12-Dec-2024
Reference No.
GMA-10122024-00008
Corporate Action ID
MY241210MEET0008
Type
General Meeting
Date & Time
06-Jan-2025 10:00
Depositor Date
26-Dec-2024
Venue
Level 7, Wisma Lim Seong Hai 33 Jalan Gombak 53000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Lim Seong Hai Capital Berhad ("the Company") - Notice of Fourth Annual General Meeting
LSHC - Notice of Fourth AGM.pdf
Outcome

The Board of Directors of LIM SEONG HAI CAPITAL BERHAD ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Fourth Annual General Meeting ("4thAGM") dated 13 December 2024 were unanimously passed by way of poll at the 4thAGM of the Company held today, 6 January 2025.

The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

Thisannouncement is dated 6 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,500,000.00 only for the period from 7 January 2025 until the conclusion of the next AGM of the Company to be held in year 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 39,254,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Seri Lim Keng Cheng who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 702,095,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Lim Keng Guan who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 702,095,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 702,095,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Alina Binti Abdullah who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 702,095,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Nurulhuda Hayati Binti Ibrahim who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 702,095,808 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 53 0
No. of Shares 702,095,808 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 53 0
No. of Shares 702,095,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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