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GENERAL MEETINGS: Outcome of Meeting

LEON FUAT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2022
Time 02:30 PM

Venue(s)
Greens III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of  Leon Fuat Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 15th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 28 June 2022. 

 

The results of the poll were validated by Archer Consulting Group Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 28 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and allowances up to RM1,200,000 from 29 June 2022 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 225,870,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve a final single tier dividend of 2.0 sen per share for the financial year ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Sri Ooi Bin Keong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Did Heng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Tan Sack Sen as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Dato Lim Cheng Poh as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 225,870,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description
To retain Chan Kee Loin as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 219,690,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description
To retain Chan Kee Loin as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 6,180,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 1)

Description
To retain Tan Did Heng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 219,690,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Tier 2)

Description
To retain Tan Did Heng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 6,180,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10 (Tier 1)

Description
To retain Tan Sack Sen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 219,690,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 10 (Tier 2)

Description
To retain Tan Sack Sen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 6,180,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 11

Description
Authority for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 225,870,300 11
% of Voted Shares 99.9999 0.0001
Result Accepted

15. Ordinary Resolution 12

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 4,760,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name LEON FUAT BERHAD
Stock Name LEONFB
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00029
Corporate Action ID MY220627MEET0029




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