GENERAL MEETINGS: Outcome of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Oct 2020
Time 11:00 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 the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 September 2020 was duly passed by the shareholders of the Company by way of poll at the EGM 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Ordinary Resolutions 3 and 7 have been withdrawn as Tan Sri Datuk Adzmi Bin Abdul Wahab and Puan Selma Enolil Binti Mustapha Khalil had retired from office as Directors of the Company at the conclusion of the Sixth Annual General Meeting held earlier.

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
Proposed Private Placement of up to 85,760,000 new ordinary shares in LKL International, representing not more than 20% of the total number of issued LKL International shares to parties to be identified at a later date
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 254,720,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Establishment of an Employees Share Option Scheme ("ESOS") of up to 15% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time to the eligible employees and directors of the Company and its subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 254,720,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Proposed Granting of ESOS Options to Tan Sri Datuk Adzmi Bin Abdul Wahab
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Result Withdrawn/ Postponed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
Proposed Granting of ESOS Options to Lim Kon Lian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Proposed Granting of ESOS Options to Mok Mei Lan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Granting of ESOS Options to Lim Pak Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Granting of ESOS Options to Selma Enolil Binti Mustapha Khalil
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

8. Ordinary Resolution 8

Description
Proposed Granting of ESOS Options to Sandra Mohan A/L Manthiry
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 254,720,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Granting of ESOS Options to Wong Yeong Lee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 254,720,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Granting of ESOS Options to Lim Ming Chang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Granting of ESOS Options to Elaine Lim Sin Yee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description
Proposed Granting of ESOS Options to Tan Lee Ching
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 2,196,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 13

Description
Proposed Granting of ESOS Options to Lim Kon Khoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 143,364,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

LKL EGM - Poll Results.pdf
46.9 kB




Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 13 Oct 2020
Category General Meeting
Reference Number GMA-12102020-00003
Corporate Action ID MY201012MEET0003