General Meeting
28/10/2021GENERAL MEETINGS: Outcome of Meeting
| LAMBO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Oct 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform provided by MLABS Research Sdn. Bhd. at https://rebrand.ly/LamboAGM 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 morning, passed by way of poll the resolutions as set out in the notice of AGM dated 29 September 2021.
The result of the poll was validated by the Independent Scrutineer, SharePolls Sdn. Bhd.
This announcement is dated 28 October 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve Directors' fees and allowances of up to RM300,000 for the financial year ending 31 May 2022 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 | 13 | 8 |
| No. of Shares | 403,079,976 | 194,499 |
| % of Voted Shares | 99.9518 | 0.0482 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Koo Kien Yoon who retire in accordance with Regulation 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 8 |
| No. of Shares | 403,068,405 | 206,099 |
| % of Voted Shares | 99.9489 | 0.0511 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Khor Chin Fei who retire in accordance with Regulation 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 7 |
| No. of Shares | 403,081,005 | 193,499 |
| % of Voted Shares | 99.9520 | 0.0480 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | 16 | 6 |
| No. of Shares | 403,081,035 | 193,469 |
| % of Voted Shares | 99.9520 | 0.0480 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 7 |
| No. of Shares | 403,081,005 | 193,499 |
| % of Voted Shares | 99.9520 | 0.0480 |
| Result | Accepted | |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-30092021-00008 |
| Corporate Action ID | MY210930MEET0008 |
Related Announcements for LAMBO
| Date | Title |
|---|---|
| 30/09/2021 | GENERAL MEETINGS: Notice of Meeting |
| 28/09/2021 | GENERAL MEETINGS: Notice of Meeting |
| 09/07/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 23/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 28/10/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 28/09/2020 | GENERAL MEETINGS: Notice of Meeting |
| 18/08/2020 | GENERAL MEETINGS: Outcome of Meeting |
| 29/07/2020 | GENERAL MEETINGS: Notice of Meeting |
| 26/11/2019 | GENERAL MEETINGS: Outcome of Meeting |
| 01/11/2019 | GENERAL MEETINGS: Notice of Meeting |