General Meeting

25/06/2019

GENERAL MEETINGS: Outcome of Meeting

LEBTECH BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2019
Time 11:30 AM
Venue 
Patio 7, Level 2, Concorde Hotel Shah Alam, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Lebtech Berhad ("LB'' or ''the Company'') wishes to announce that all the resolutions as set out in the Notice of Seventeenth (17th) Annual General Meeting dated 25th April 2019 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Tuesday, 25th June 2019.

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This annoucement is dated 25 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
 21,158,839 100.000000 0 0.000000 Carried 
Resolution 2
 78,975,839 100.000000 0 0.000000 Carried 
Resolution 3
 79,530,239 100.000000 0 0.000000 Carried 
Resolution 4
 79,530,239 100.000000 0 0.000000 Carried 
Resolution 5
 11,442,639 100.000000 0 0.000000 Carried 
Resolution 6
 69,330,239 100.000000 0 0.000000 Carried


Please refer attachment below.


Announcement Info

Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 25 Jun 2019
Category General Meeting
Reference Number GMA-25062019-00007


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