General Meeting

18/08/2020

GENERAL MEETINGS: Outcome of Meeting

LAMBO GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Aug 2020
Time 11:00 AM

Venue(s) 
Broadcast Venue at Lot 18.2 18th Floor

Menara Lien Hoe No. 8 Persiaran Tropicana

Tropicana Golf & 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 EGM held this morning, passed by way of poll the resolutions as set out in the notice of EGM dated 30 July 2020.

 

The result of the poll was validated by the Independent Scrutineer, SharePolls Sdn. Bhd..

 

This announcement is dated 18 August 2020.

Voting Results

1. Ordinary

Description 
Proposed Private Placement of up to 30% of the total number of issued shares of Lambo Group Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 209,675,050 1,274,000
% of Voted Shares 99.3961 0.6039
Result Accepted

2. Ordinary

Description 
Authority 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 45 2
No. of Shares 209,674,300 1,274,000
% of Voted Shares 99.3961 0.6039
Result Accepted





Announcement Info

Company Name LAMBO GROUP BERHAD
Stock Name LAMBO
Date Announced 18 Aug 2020
Category General Meeting
Reference Number GMA-18082020-00001
Corporate Action ID MY200818MEET0001


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