GENERAL MEETINGS: Outcome of Meeting
|LBI CAPITAL BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||31 May 2018|
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of LBI Capital Berhad ("the Company") is pleased to announce that all the resolutions put to the 40th Annual General Meeting ("AGM") of Company held today, 31 May 2018 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Lawco Corporation Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 31 May 2018.
Please refer attachment below.
|Company Name||LBI CAPITAL BERHAD|
|Date Announced||31 May 2018|