| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Ballroom 3, Level 2, Le Meridien Petaling Jaya Hotel No.1 Jalan SS7/62A, Kelana Jaya 47301 Petaling Jaya Selangor 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 21 April 2025 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 Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 19 May 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors' fees amounting to RM150,000 for the financial year ended 31 December 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 2 |
| No. of Shares | 396,882,702 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the payment of Directors' benefits up to an amount of RM33,000 for the financial year ending 31 December 2025 and up to the date of the 5th AGM of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 2 |
| No. of Shares | 396,882,702 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 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 | 70 | 1 |
| No. of Shares | 396,882,802 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Ts. Lim Mei Shyan 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 | 70 | 1 |
| No. of Shares | 396,882,802 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-elect Mr. Toshio Kanki, 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 | 70 | 1 |
| No. of Shares | 396,882,802 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| 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 | 69 | 2 |
| No. of Shares | 396,882,702 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | 67 | 4 |
| No. of Shares | 387,480,800 | 9,402,102 |
| % of Voted Shares | 97.6310 | 2.3690 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 19 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-17052025-00001 |
| Corporate Action ID | MY250517MEET0001 |
Attachments
IR Home
Corporate 
Investor 
Corporate 
Stock 
News