| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2024 |
| 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) Malaysia |
| 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 30 April 2024 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 30 May 2024. |
Voting Results |
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1. 1 |
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| Description | To approve the payment of Directors' Fees amounting to RM172,500 for the financial year ended 31 December 2023. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 389,670,300 | 1,700 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. 2 |
||
| Description | To approve the payment of Directors' benefits up to an amount of RM30,000 for the financial year ending 31 December 2024 and up to the date of the 4th AGM of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 6 |
| No. of Shares | 389,560,100 | 1,900 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. 3 |
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| Description | To re-elect Mr. Chan Kam Chiew, 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 | 43 | 4 |
| No. of Shares | 388,403,100 | 1,261,900 |
| % of Voted Shares | 99.6762 | 0.3238 |
| Result | Accepted | |
4. 4 |
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| Description | To re-elect Dr Teh Chee Ghee, 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 | 42 | 5 |
| No. of Shares | 388,403,000 | 1,262,000 |
| % of Voted Shares | 99.6761 | 0.3239 |
| Result | Accepted | |
5. 5 |
||
| Description | To re-elect Mr. Kenichi Kogiku, who retires in accordance with Article 18.9 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 | 45 | 2 |
| No. of Shares | 389,664,600 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
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| Description | To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 389,671,700 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. 7 |
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| 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 | 39 | 8 |
| No. of Shares | 380,707,800 | 8,860,200 |
| % of Voted Shares | 97.7256 | 2.2744 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 30 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00021 |
| Corporate Action ID | MY240529MEET0021 |
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