General Meeting

26/11/2019

GENERAL MEETINGS: Outcome of Meeting

LAMBO GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2019
Time 12:00 PM
Venue 
Level 4, Menara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Lambo Group Berhad ('Lambo' or 'the Company') wish to announce that the shareholders of the Company had at the EGM held at 12:00 noon today, passed by way of poll the only Special Resolution as set out in the notice of EGM dated 04 November 2019.

 

The results of the poll were validated by the Independent Scrutineer, Sharepolls Sdn Bhd.

 

This announcement is dated 26 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Special Resolution - Proposed Adoption of New Constitution
 744,594,150 99.990000 110,000 0.010000 Carried


Please refer attachment below.


Announcement Info

Company Name LAMBO GROUP BERHAD
Stock Name LAMBO
Date Announced 26 Nov 2019
Category General Meeting
Reference Number GMA-22112019-00003


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