| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2023 |
| Time | 09:30 AM |
| Venue(s) |
Iconic 5 of Level 7, ICONIC HOTEL, 71, Jalan Icon City, Icon City, 14000 Bukit Mertajam, Penang, Malaysia |
| Outcome of Meeting |
L&P Global Berhad ("the Company") wishes to announce that at the 2nd Annual General Meeting ("2nd AGM") of the Company held today at Iconic 5 of Level 7, ICONIC HOTEL, all the ordinary resolutions and special resolution set out in the Notice of the 2nd AGM dated 28 April 2023, were duly passed by way of poll. The results of the poll were duly validated by Messrs Symphony Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Ms. Ooi Lay Pheng who is retiring in accordance with Clause 18.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 68,843,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato Seri Lee Kah Choon who is retiring in accordance with Clause 18.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 439,183,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to RM520,000 for the period from the next day of the 2nd AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 22,987,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint BDO PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 439,183,900 | 160,000 |
| % of Voted Shares | 99.9636 | 0.0364 |
| Result | Accepted | |
5. Special Resolution 1 |
||
| Description |
Waiver of pre-emptive rights under Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 439,176,900 | 7,000 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Ordinary Resolution 5 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 439,176,800 | 6,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 25 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00119 |
| Corporate Action ID | MY230427MEET0119 |