GENERAL MEETINGS: Outcome of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Oct 2020
Time 10:00 AM

Venue(s)
Melur, Level 3 (Lobby Level)

Bangi Resort Hotel, Off Persiaran Bandar

43650 Bandar Baru Bangi

Selangor Darul Ehsan

Malaysia

Outcome of Meeting
The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixth Annual General Meeting ("6th AGM") of the Company dated 28 August 2020 were duly passed by the shareholders of the Company by way of poll at the 6th AGM of the Company. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Ordinary Resolutions 2 and 3 have been withdrawn as Tan Sri Datuk Adzmi Bin Abdul Wahab and Puan Selma Enolil Binti Mustapha Khalil had withdrawn their offer for re-election as Directors of the Company. At the close of the 6th AGM held on 13 October 2020, Tan Sri Datuk Adzmi Bin Abdul Wahab and Puan Selma Enolil Binti Mustapha Khalil retired from office as Directors of the Company.

The Audited Financial Statements for the financial year ended 30 April 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 13 October 2020.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM250,000.00 for the financial year ending 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 254,092,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description
To re-elect Puan Selma Enolil Binti Mustapha Khalil as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 142,449,305 31,639,670
% of Voted Shares 81.8256 18.1744
Result Accepted

5. Ordinary Resolution 5

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 254,092,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 254,092,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

LKL 6th AGM - Poll Results.pdf
36.2 kB




Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 13 Oct 2020
Category General Meeting
Reference Number GMA-12102020-00002
Corporate Action ID MY201012MEET0002