| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) | Remote Participation and Electronic Voting ("RPV") facilities via Securities Services e-Portal ("SSeP") at http://sshsb.net.my from the broadcast venue at 2619, Lorong Perusahaan 8, Kawasan Perusahaan Perai, 13600 Perai, Penang Malaysia |
| Outcome of Meeting |
L&P Global Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the sole special resolution set out in the Notice of the EGM dated 1 September 2023 was duly passed by way of poll. The results of the poll were duly validated by Messrs Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. This announcement is dated 25 September 2023. |
Voting Results |
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1. Special Resolution 1 |
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| Description | PROPOSED AMENDMENT TO THE CONSTITUTION OF L&P GLOBAL BERHAD ("COMPANY") TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER") ("PROPOSED AMENDMENT") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 405,538,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 25 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-30082023-00001 |
| Corporate Action ID | MY230830MEET0001 |