| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2023 |
| Time | 02:00 PM |
| Venue(s) |
Live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) |
| Outcome of Meeting |
The Board of Directors of LGMS Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 May 2023 were duly passed at the AGM held earlier today. The resolutions were decided by way of poll voting. The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 26 June 2023. |
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of Directors' fees and benefits totalling RM208,500 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 404,992,700 | 8,000 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
2. 2 |
||
| Description |
To approve the payment of Directors' benefits up to an amount of RM28,000 for the financial year ending 31 December 2023 and up to the date of the 3rd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 405,004,900 | 5,800 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr. Fong Choong Fook, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 403,193,100 | 1,800,600 |
| % of Voted Shares | 99.5554 | 0.4446 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Madam Goh Soon Sei, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 405,003,400 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 5 |
||
| Description |
To appoint Messrs Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 405,004,000 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
||
| Description |
Authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 9 |
| No. of Shares | 403,232,600 | 1,644,500 |
| % of Voted Shares | 99.5938 | 0.4062 |
| Result | Accepted | |
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 26 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-26062023-00007 |
| Corporate Action ID | MY230626MEET0007 |
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