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GENERAL MEETINGS: Outcome of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue

Wisma LSK, Lot 6122, Jalan Haji Abdul Manan,

Off Jalan Meru, 41050 Klang

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK") is pleased to announce that the resolutions set out in the Notice of Nineteenth Annual General Meeting ("19th AGM") dated 22 April 2022 were duly passed at the 19th AGM of LEESK held on 23 May 2022.

 

The results of the poll, which has been verified by Aegis Communication Sdn Bhd, the independent scrutineer appointed by LEESK, is attached for reference.


Voting Results


1. 1

Description
To re-elect Dato' Lee Kong Sim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 115,417,094 300
% of Voted Shares 99.9997 0.0003
Result Accepted

2. 2

Description
To re-elect Wong Yoke San who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 115,417,094 300
% of Voted Shares 99.9997 0.0003
Result Accepted

3. 3

Description
To re-elect Ng Fong Fong who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 115,417,094 300
% of Voted Shares 99.9997 0.0003
Result Accepted

4. 4

Description
To approve the payment of Director's fees to Lee Kong Hooi amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 104,149,742 32,652
% of Voted Shares 99.9687 0.0313
Result Accepted

5. 5

Description
To approve the payment of Director's fees to Wong Yoke San amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 115,384,742 32,652
% of Voted Shares 99.9717 0.0283
Result Accepted

6. 6

Description
To approve the payment of Director's fees to Seow Nyoke Yoong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 115,384,742 32,652
% of Voted Shares 99.9717 0.0283
Result Accepted

7. 7

Description
To approve the payment of Director's fees to Ng Fong Fong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 115,384,742 32,652
% of Voted Shares 99.9717 0.0283
Result Accepted

8. 8

Description
To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 10
No. of Shares 115,372,192 60,202
% of Voted Shares 99.9479 0.0522
Result Accepted

9. 9

Description
To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 115,372,342 45,052
% of Voted Shares 99.9610 0.0390
Result Accepted

10. 10

Description
To re-appoint Messrs Nexia SSY 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 40 2
No. of Shares 115,417,094 300
% of Voted Shares 99.9997 0.0003
Result Accepted

11. 11

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 115,432,092 302
% of Voted Shares 99.9997 0.0003
Result Accepted

12. 12

Description
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 115,432,092 302
% of Voted Shares 99.9997 0.0003
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 23 May 2022
Category General Meeting
Reference Number GMA-20052022-00011
Corporate Action ID MY220520MEET0011




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