| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:00 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 4th Annual General Meeting ("4th AGM") of the Company held today at Iconic 5 of Level 7, ICONIC HOTEL, all the ordinary resolutions set out in the Notice of the 4th AGM dated 30 April 2025, 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 Ms. Ooi Lay Pheng who retires in accordance with Clause 18.2 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 23,852,100 | 2,000 |
| % of Voted Shares | 99.9916 | 0.0084 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Dato' Mohamed Amin Bin Mohd Kassim who retires in accordance with Clause 18.2 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 412,974,300 | 8,000 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Lee Soon Swee who retires in accordance with Clause 18.9 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 23,851,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Mr. Hew Hein Hwei who retires in accordance with Clause 18.9 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 413,320,400 | 2,000 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 4th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2026. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 18,185,000 | 27,000 |
| % of Voted Shares | 99.8517 | 0.1483 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 28 | 0 |
| No. of Shares | 413,289,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 26 | 6 |
| No. of Shares | 413,294,800 | 27,600 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | Proposed authority for the Company to purchase its own ordinary shares. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 413,283,100 | 8,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | Proposed allocation of ESOS options to Lee Soon Swee, the Executive Director of the Company, under the Company's Employees' Share Option Scheme. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 6 |
| No. of Shares | 21,001,500 | 401,500 |
| % of Voted Shares | 98.1241 | 1.8759 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Proposed allocation of ESOS options to Hew Hein Hwei, an Independent Non-Executive Director of the Company, under the Company's Employees' Share Option Scheme. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 410,464,800 | 201,500 |
| % of Voted Shares | 99.9509 | 0.0491 |
| Result | Accepted | |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 30 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00132 |
| Corporate Action ID | MY250429MEET0129 |