General Meeting
09/07/2021GENERAL MEETINGS: Outcome of Meeting
| LAMBO GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jul 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://rebrand.ly/LamboEGM provided by MLABS Research Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Lambo Group Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 24 June 2021 were duly passed by way of poll at the EGM held on Friday, 09 July 2021.
The results of the poll were duly validated by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 09 July 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED CONSOLIDATION OF EVERY 25 EXISTING ORDINARY SHARES IN LAMBO (LAMBO SHARES OR SHARES) INTO 1 LAMBO SHARE (CONSOLIDATED SHARE) (PROPOSED SHARE CONSOLIDATION) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 19 |
| No. of Shares | 586,141,350 | 54,120,848 |
| % of Voted Shares | 91.5471 | 8.4529 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,207,787,815 NEW SHARES (RIGHTS SHARES) TOGETHER WITH UP TO 483,115,126 FREE DETACHABLE WARRANTS IN LAMBO (WARRANTS C) ON THE BASIS OF 5 RIGHTS SHARES TOGETHER WITH 2 FREE WARRANTS C FOR EVERY 1 CONSOLIDATED SHARE HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED (RIGHTS ENTITLEMENT DATE) (PROPOSED RIGHTS ISSUE WITH WARRANTS) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 19 |
| No. of Shares | 586,141,350 | 54,120,848 |
| % of Voted Shares | 91.5471 | 8.4529 |
| Result | Accepted | |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 09 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-09072021-00002 |
| Corporate Action ID | MY210709MEET0002 |
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