General Meetings: Outcome Of Meeting (Amended Announcement)
BackJul 04, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan 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-Ninth Annual General Meeting of the Company held at Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Monday, 24 June 2024 were duly passed by the shareholders of the Company by way of poll.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors fees and benefits payable of RM822,000 to the Directors of the Company for the period from 1 December 2022 to the forthcoming 29th AGM of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 1,116,316,550 | 60,600 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the payment of Directors fees and benefits payable of RM730,000 to the Directors of the Company for the period from the date of the forthcoming 29th AGM until the conclusion of the next AGM of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 1,116,316,550 | 60,600 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Puan Esmariza Binti Ismail who retire in accordance with Clause 95 of the Constitution of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 1,116,167,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Ms Chua Leng Leek who retire in accordance with Clause 95 of the Constitution of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 1,115,907,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 49 | 1 |
| No. of Shares | 1,116,377,050 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| 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 | 46 | 4 |
| No. of Shares | 1,116,376,750 | 400 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description | Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transaction of a Revenue or Trading Nature. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 14,594,850 | 300 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LEFORM BERHAD |
| Stock Name | LEFORM |
| Date Announced | 04 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-04072024-00004 |
| Corporate Action ID | MY240619MEET0023 |
Attachments
- LEFORM_-_Result_of_Poll_(AGM)_20240704.pdf (Size: 525,618 bytes)