General Meeting

02/06/2022

GENERAL MEETINGS: Outcome of Meeting

LEBTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Jun 2022
Time 11:30 AM

Venue(s) 
Boardroom Wisma Lebar Daun

No.2, Jalan Tengku Ampuan Zabedah J9/J

Seksyen 9,40000

Shah Alam,Selangor

Malaysia

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 Twenty (20th) Annual General Meeting dated 26th April 2022 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Thursday, 2nd June 2022.

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

Please refer to the attachment for the poll results.

This annoucement is dated 2 June 2022.

Voting Results

1. Approval of Director Fees

Description 
To approve the Directors fees for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 93,128,034 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Re-election of Director

Description 
To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 48,554,034 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Re-election of Director

Description 
To re-elect Ir. Che Fisol Bin Abdul Hamid who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 93,127,034 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Re-election of Director

Description 
To re-elect Sr. Ts. Dr. Ridzuan Bin Yaacob who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 93,127,034 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Re-appointment of Auditor

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi 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 0
No. of Shares 93,128,034 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. RRPT

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 27,548,234 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.



Announcement Info

Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 02 Jun 2022
Category General Meeting
Reference Number GMA-02062022-00011
Corporate Action ID MY220602MEET0007


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