[LFECORP] General Meeting on 26-Jun-2024

Stock
[LFECORP]: LFE CORPORATION BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00019
Corporate Action ID
MY240429MEET0019
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
20-Jun-2024
Venue
Fully Virtual from the Online Meeting Platform at https://shorturl.at/qOV35 provided by Acclime Corporate Services Sdn Bhd
Description
LFE Corporation Berhad Notice of Twenty-First Annual General Meeting
LFE-Notice of 21st AGM and Administrative Guide.pdf
Outcome

The Board of Directors of LFE Corporation Berhad (“LFE”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty FirstAnnual General Meeting ("21stAGM") of LFE dated 29 April 2024 were duly passed by way of poll at the 21stAGM of LFE which was conducted fully virtual via an online platform. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.

This announcement is dated 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable up to an amount of RM150,000 for the period from 27 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 820,970,561 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Say Leong who is retiring as a Director of the Company pursuant
to Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 820,970,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chuah Chong Ewe who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 777,527,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ahmad Zakie Bin Hj Ahmad Shariff who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 820,970,561 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. HLB Ler Lum Chew 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 32 0
No. of Shares 820,970,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 820,970,561 100
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 777,527,661 100
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-07-01

Company Secretary

Company Secretary Resignation - WONG YOUN KIM on 01-Jul-2024.

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