LTKM

1.110

-0.03 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

LTKM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Sep 2026
Time 11:00 AM

Venue(s) 
Botanic Room, Botanic Resort Club,

No. 1, Jalan Ambang Botanic, Bandar Botanic,

41200 Klang,  Selangor

Malaysia

Outcome of Meeting

The Board of Directors of LTKM BERHAD ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Ninth Annual General Meeting ("AGM") held this morning at 11:00 a.m. passed all the resolutions set out in the Notice of AGM dated 31 July 2026 by way of poll. The results of the poll were validated by the Poll Administrator, Vistra Investor & Issuing House Services Sdn. Bhd. and Strategy Corporate House Sdn. Bhd., the independent scrutineer, appointed by the Company.

 

This announcement is dated 10 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a single-tier final dividend of 2 sen per ordinary share in respect of the financial year ended 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 2
No. of Shares 102,324,210 105
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Fees of RM300,000 and benefits payable for the period from 11 September 2026 up to the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 102,324,109 206
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Tan Chee Huey who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 102,324,109 206
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Kah Poh who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 102,324,009 306
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 102,324,106 206
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Mr. Tan Kah Poh to continue in Office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 102,324,009 306
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Authority For Directors To Allot And Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 102,324,103 212
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

LTKM- Poll Result.pdf
354.4 kB



Announcement Info

Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 10 Sep 2026
Category General Meeting
Reference Number GMA-10092026-00006
Corporate Action ID MY260910MEET0006


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