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GENERAL MEETINGS: Outcome of Meeting

LPI CAPITAL BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Apr 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at

29th Floor, Menara Public Bank,

146 Jalan Ampang, 50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that all the resolutions as set out in the Notice of 63rd Annual General Meeting (AGM) of the Company dated 29 February 2024 were duly approved by the shareholders of the Company by way of poll, at the 63rd AGM held today. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

 

The detailed results of the poll are set out in the attachment.

 

This announcement is dated 5 April 2024.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Tee Choon Yeow who retires by rotation in accordance with Clause 89 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 673 112
No. of Shares 280,740,211 7,692,433
% of Voted Shares 97.3330 2.6670
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Chia Lee Kee who retires by rotation in accordance with Clause 89 of the Companys Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 682 105
No. of Shares 289,500,053 84,543
% of Voted Shares 99.9708 0.0292
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Mohamed Raslan Bin Abdul Rahman who retires in accordance with Clause 94 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 682 106
No. of Shares 289,511,607 73,109
% of Voted Shares 99.9748 0.0252
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors Fees and Board Committee Chairman Fee of RM1,325,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 654 127
No. of Shares 285,648,309 125,543
% of Voted Shares 99.9561 0.0439
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors Benefit on Allowances for Directors amounting to RM352,500 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 649 133
No. of Shares 285,612,919 158,469
% of Voted Shares 99.9445 0.0555
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Directors Benefit on Insurance Coverage for Non-Executive Directors from 63rd AGM to 64th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 663 120
No. of Shares 286,000,302 127,478
% of Voted Shares 99.9554 0.0446
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 688 100
No. of Shares 289,251,562 185,054
% of Voted Shares 99.9361 0.0639
Result Accepted



Please refer attachment below.

Attachments

LPI 2024 AGM Poll Results.pdf
735.9 kB




Announcement Info

Company Name LPI CAPITAL BHD
Stock Name LPI
Date Announced 05 Apr 2024
Category General Meeting
Reference Number GMA-02042024-00006
Corporate Action ID MY240402MEET0006



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