GENERAL MEETINGS: Outcome of Meeting
| LAMBO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Mar 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor via online meeting platform at https://rebrand.ly/LamboAGM Malaysia |
| Outcome of Meeting | The Board of Directors of Lambo Group Berhad (“Lambo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Third (23rd) Annual General Meeting (“23rd AGM”) dated 31 January 2024 were duly passed by way of poll at the 23rd AGM of the Company held on 11 March 2024.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 11 March 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of directors' fees and other benefits payable of up to RM500,000 to the directors for the period commencing from 11 March 2024 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 8 |
| No. of Shares | 514,483,154 | 115 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Khor Chin Fei who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 514,483,213 | 85 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Salmah Hayati Binti Ghazali who retires pursuant to Clause 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 514,471,243 | 12,055 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs ChengCo PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 514,471,243 | 12,055 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the 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 | 19 | 6 |
| No. of Shares | 514,483,203 | 95 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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| Description |
To retain Mr Ng Chee Kin as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 326,597,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 (Tier 2) |
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| Description |
To retain Mr Ng Chee Kin as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 5 |
| No. of Shares | 187,885,813 | 85 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 1) |
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| Description |
To retain Mr Khor Chin Fei as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 326,597,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 7 (Tier 2) |
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| Description |
To retain Mr Khor Chin Fei as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 5 |
| No. of Shares | 187,885,813 | 85 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 8 |
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| Description |
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 79,326,243 | 50,055 |
| % of Voted Shares | 99.9369 | 0.0631 |
| Result | Accepted | |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 11 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-08032024-00005 |
| Corporate Action ID | MY240308MEET0005 |