GENERAL MEETINGS: Outcome of Meeting
| LIM SEONG HAI CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 09:00 AM |
| Venue(s) |
HEMISFERA Luxury Sky Hall, Kuala Lumpur Tower No. 2, Jalan Punchak, Off Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan 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 Fifth Annual General Meeting ("5th AGM") of the Company dated 23 January 2026 were duly passed by way of poll at the 5th AGM 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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM910,000.00 only for the period from 27 February 2026 until the conclusion of the next AGM of the Company to be held in year 2027, to be paid monthly in arrears. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 7 |
| No. of Shares | 144,421,987 | 23,531 |
| % of Voted Shares | 99.9837 | 0.0163 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Madam Lee Swee Kheng who is retiring pursuant to Clause 116 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 9 |
| No. of Shares | 699,337,131 | 7,025,530 |
| % of Voted Shares | 99.0054 | 0.9946 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Madam Lim Pak Lian who is retiring pursuant to Clause 116 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 5 |
| No. of Shares | 706,355,531 | 7,130 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lim Keng Hun who is retiring pursuant to Clause 116 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 4 |
| No. of Shares | 706,355,541 | 7,120 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 7 |
| No. of Shares | 706,357,340 | 25,321 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 8 |
| No. of Shares | 699,342,140 | 7,020,521 |
| % of Voted Shares | 99.0061 | 0.9939 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Shareholders' Ratification and Proposed New 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 | 184 | 4 |
| No. of Shares | 144,428,707 | 2,121 |
| % of Voted Shares | 99.9985 | 0.0015 |
| 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-24022026-00003 |
| Corporate Action ID | MY260224MEET0003 |