Lii Hen Industries Bhd ("LHIB" or "the Company") is pleased to announcethat at the 21stAnnual General Meeting ("AGM") of LHIB held on 24 June 2015, all the Ordinary Resolutions as set out in the Notice of AGM contained in Annual Report 2014 dated 28 May 2015 were passed by the shareholders of the Company.
All the Resolutions were approved by way of voting on poll, the results of the poll are as follows:
For |
Against |
Abstained by interested parties |
||||
Number of shares |
% |
Number of shares |
% |
Number of shares |
% |
|
Resolution 1 - To receive the financial statements |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 2 - To sanction a final single tier dividend |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 3 - To re-elect Chua Yong Haup as director |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 4 - To re-elect Tey Ping Cheng as director |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 5 - To relect Onn Yee Han as director |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 6 - To re-appoint John Lim & Associates as auditors |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 7 - To retain Tey Ping Cheng as Independent Non-Executive Director |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 8 - To retain Onn Yee Han as Independent Non-Executive Director |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 9 - To empower the directors to issue and allot share up 10% of the issued share capital |
29,646,570 |
100 |
0 |
0 |
0 |
0 |
Resolution 10 - To approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions |
3,945,400 |
13.31 |
0 |
0 |
25,701,170 |
86.69 |