General Meeting

18/06/2019

GENERAL MEETINGS: Outcome of Meeting

LAMBO GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2019
Time 11:30 AM
Venue 
Level 4, Menara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor
Outcome of Meeting

The Board of Directors of Lambo  Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Eighteenth Annual General Meeting of the Company ("18th AGM") dated 30 April 2019 were duly passed by way of poll at the 18th AGM held on Tuesday, 18 June 2019 at 11:30 a.m.

 

The results of the poll were duly validated by the Independent Scrutineer, Messrs Sharepoll Sdn. Bhd.

 

This announcement is dated 18 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1:
Payment of Directors' fees and benefits for the financial year ending 31 December 2019
 10,017,750 100.000000 0 0.000000 Carried 
Ordinary Resolution 2:
Re-election of Mr Khor Chin Fei as Director
 10,017,750 100.000000 0 0.000000 Carried 
Ordinary Resolution 3:
Re-election of Hj. Abdullah Bin Abdul Rahman as Director
 10,017,750 100.000000 0 0.000000 Carried 
Ordinary Resolution 4:
Appointment of Messrs CAS Malaysia PLT in place of retiring Auditors, Messrs Morison Anuarul Azizan Chew as Auditors
 9,469,850 94.530000 547,900 5.470000 Carried 
Ordinary Resolution 5:
Renewal of authority for Directors to allot shares pursuant to Section 75 of the Companies Act 2016
 9,469,850 94.530000 547,900 5.470000 Carried


Please refer attachment below.


Announcement Info

Company Name LAMBO GROUP BERHAD
Stock Name LAMBO
Date Announced 18 Jun 2019
Category General Meeting
Reference Number GMA-17062019-00007


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