| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2024 |
| 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 3rd Annual General Meeting ("3rd 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 3rd AGM dated 30 April 2024, were 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. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To re-elect Mr Ong Kah Hong who retires in accordance with Clause 18.2 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 391,594,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Ms Phoon Yee Min who retires in accordance with Clause 18.2 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 417,119,500 | 50,000 |
| % of Voted Shares | 99.9880 | 0.0120 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To approve the payment of Directors' fees and benefits payable of up to RM540,000 for the period from the next day of the 3rd AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 20,318,500 | 56,000 |
| % of Voted Shares | 99.7251 | 0.2749 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 30 | 1 |
| No. of Shares | 417,179,500 | 30,000 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
5. Special Resolution 1 |
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| 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 | 29 | 5 |
| No. of Shares | 417,113,500 | 157,000 |
| % of Voted Shares | 99.9624 | 0.0376 |
| Result | Accepted | |
6. Ordinary Resolution 5 |
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| 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 | 28 | 4 |
| No. of Shares | 417,172,500 | 87,000 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 30 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00151 |
| Corporate Action ID | MY240429MEET0149 |