[LTKM] General Meeting on 11-Sep-2024

Stock
[LTKM]: LTKM BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-26072024-00010
Corporate Action ID
MY240726MEET0010
Type
General Meeting
Date & Time
11-Sep-2024 10:00
Depositor Date
03-Sep-2024
Venue
Wyndham Acmar Klang, Ballroom 3, Level 1, No. 1-G-1, Persiaran Bukit Raja 2/KU1, Bandar Baru Klang, 41150 Klang, Selangor
Description
Twenty-Seventh Annual General Meeting
LTKM Notice of 27th AGM.pdf
Outcome

The Board of Directors of LTKM BERHAD ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Seventh Annual General Meeting ("AGM") held this morning at 10:00 a.m. passed all the resolutions set out in the Notice of AGM dated 31 July2024by way of poll. The results of the poll were validated by the Poll Administrator, Tricor Investor & Issuing House Services Sdn. Bhd.and Strategy Corporate House Sdn. Bhd., the independent scrutineer, appointed by the Company.

This announcement is dated 11September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees of RM300,000 and benefits payable for the period from 12 September 2024 up to the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 3
No. of Shares 102,335,756 28,701
% of Voted Shares 99.9720 0.0280
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Lim Hooi Tin who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 102,335,856 28,601
% of Voted Shares 99.9721 0.0279
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Kah Poh who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 102,335,856 28,601
% of Voted Shares 99.9721 0.0279
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Choo Seng Choon who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 102,336,876 28,601
% of Voted Shares 99.9721 0.0279
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 102,336,876 28,601
% of Voted Shares 99.9721 0.0279
Result Accepted

6. Ordinary Resolution 6

Description 
Authority For Directors To Allot And Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 102,336,776 28,701
% of Voted Shares 99.9720 0.0280
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 102,336,776 28,701
% of Voted Shares 99.9720 0.0280
Result Accepted

Remark
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