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General Meetings: Outcome of Meeting

BackJun 27, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2023
Time 10:00 AM
Venue(s)

Sheraton Hotel, Petaling Jaya Lorong Utara C,

PJS 52, 46200 Petaling Jaya, Selangor
Malaysia
Outcome of Meeting

The Board of Directors of Leform Berhad ("Leform" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting of the Company held at Sheraton Hotel, Petaling Jaya Lorong Utara C, PJS 52, 46200 Petaling Jaya, Selangor on Tuesday, 27 June 2023 were duly passed by the shareholders of the Company by way of poll.


The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out in the attachment below.


This announcement is dated 27 June 2023.

Voting Results

1. Ordinary Resolution 1
Description

To approve the payment of Directors fees of Datuk Seri Akhil Bin Bulat amounting to RM144,000 for the period from 1 January 2023 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 1,108,280,100 11,000
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2
Description

To approve the payment of Directors fees of Ms Chua Leng Leek amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 1,108,180,100 11,000
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3
Description

To approve the payment of Directors fees of Mr Lai Chin Yang amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 1,108,280,100 11,000
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4
Description

To approve the payment of Directors fees of Ms Lee Wee Leng amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 1,108,330,100 11,000
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5
Description

To re-elect Datuk Seri Akhil Bin Bulat who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 1,108,291,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6
Description

To re-elect Mr Law Kok Thye who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 12,392,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7
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 52 0
No. of Shares 1,108,641,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8
Description

Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 1,108,641,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9
Description

Proposed Shareholders Ratification and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 12,392,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted


Announcement Info

Company Name LEFORM BERHAD
Stock Name LEFORM
Date Announced 27 Jun 2023
Category General Meeting
Reference Number GMA-27062023-00012
Corporate Action ID MY230627MEET0012



Attachments

  1. LEFORM_-_Result_of_Poll_(AGM).pdf (Size: 40,502 bytes)