GENERAL MEETINGS: Outcome of Meeting

LBI CAPITAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 10:00 AM
Venue
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.



Announcement Info

Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 31 May 2018
Category General Meeting
Reference Number GMA-30052018-00001