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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
29 May 2023 |
| Time |
11:00 AM |
| Venue(s) |
Room The Lounge, Ground Floor,
Park Avenue Hotel, E-1, Jalan Indah Dua,
Taman Sejati Indah,
08000 Sungai Petani, Kedah Darul Aman
Malaysia
|
| Outcome of Meeting |
Luster Industries Berhad ("Luster" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 36th Annual General Meeting (“36th AGM”) dated 27 April 2023 were voted on poll at the 36th AGM of the Company held on 29 May 2023.
The results of the poll were verified by Value Creator Consultancy, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 29 May 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and Directors' benefits amounting to RM300,000.00 for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
1,004,122,928 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Phuah Cheng Peng who retires pursuant to Article 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
1,004,122,928 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms Lee Lean Suan who retires pursuant to Article 102 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
1,004,122,928 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
1,004,122,928 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and Waiver of Pre-emptive Rights
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
27 |
0 |
| No. of Shares |
1,004,122,928 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
25 |
0 |
| No. of Shares |
764,508,428 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
LUSTER INDUSTRIES BHD.
|
| Stock Name |
LUSTER |
| Date Announced |
29 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-16052023-00002 |
| Corporate Action ID |
MY230516MEET0002 |
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