General Meeting
28/10/2020GENERAL MEETINGS: Outcome of Meeting
| LAMBO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Oct 2020 |
| Time | 12:00 PM |
| Venue(s) |
Broadcast Venue at Lot 18.2, 18th Floor Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of LAMBO GROUP BERHAD is pleased to announce that the shareholders of the Company had at the Annual General Meeting ("AGM") held this noon, passed by way of poll the resolutions as set out in the notice of AGM dated 29 September 2020.
The results of the poll were validated by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 28 October 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of shortfall of Directors fees and allowances of RM55,000 for the financial period ended 31 May 2020 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 15 |
| No. of Shares | 359,440,550 | 22,829,750 |
| % of Voted Shares | 94.0279 | 5.9721 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees and allowances up to RM200,000 for the financial year ending 31 May 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 16 |
| No. of Shares | 359,158,300 | 23,112,000 |
| % of Voted Shares | 93.9540 | 6.0460 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect ZHUANG GUOHUA, the Director who retire in accordance with Clause 90 of the Constitution of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 13 |
| No. of Shares | 371,348,750 | 10,914,750 |
| % of Voted Shares | 97.1447 | 2.8553 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect NG CHEE KIN, the Director who retire in accordance with Clause 90 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 13 |
| No. of Shares | 369,099,300 | 13,171,000 |
| % of Voted Shares | 96.5545 | 3.4455 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs CAS 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 | 18 | 8 |
| No. of Shares | 376,075,300 | 6,195,000 |
| % of Voted Shares | 98.3794 | 1.6206 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 14 |
| No. of Shares | 359,441,300 | 22,829,000 |
| % of Voted Shares | 94.0280 | 5.9720 |
| Result | Accepted | |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-27102020-00033 |
| Corporate Action ID | MY201027MEET0032 |
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