GENERAL MEETINGS: Outcome of Meeting
| LIM SEONG HAI CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 11:00 AM |
| Venue(s) |
HEMISFERA Luxury Sky Hall, Kuala Lumpur Tower No. 2, Jalan Punchak, Off Jalan P. Ramlee 50250 Kuala Lumpur Federal Territory of Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Lim Seong Hai Capital Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 11 February 2026 were duly passed by way of poll at the EGM of the Company held today, 26 February 2026.
The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The results of the poll are set out below.
|
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Proposed Shares Subscription. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 5 |
| No. of Shares | 129,701,166 | 16,622 |
| % of Voted Shares | 99.9872 | 0.0128 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Proposed Provision of Financial Assistance. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 172 | 7 |
| No. of Shares | 129,541,063 | 176,625 |
| % of Voted Shares | 99.8638 | 0.1362 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LIM SEONG HAI CAPITAL BERHAD |
| Stock Name | LSH |
| Date Announced | 26 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-24022026-00004 |
| Corporate Action ID | MY260224MEET0004 |