GENERAL MEETINGS: Outcome of Meeting
| LIM SEONG HAI CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jan 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 7, Wisma Lim Seong Hai 33 Jalan Gombak 53000 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 resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 13 December 2024 were unanimously passed by way of poll at the 4th AGM of the Company held today, 6 January 2025.
The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 6 January 2025. |
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 RM1,500,000.00 only for the period from 7 January 2025 until the conclusion of the next AGM of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 39,254,875 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Seri Lim Keng Cheng who is retiring pursuant to Clause 116 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Lim Keng Guan who is retiring pursuant to Clause 116 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob who is retiring pursuant to Clause 116 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Alina Binti Abdullah who is retiring pursuant to Clause 122 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Nurulhuda Hayati Binti Ibrahim who is retiring pursuant to Clause 122 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 702,095,808 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LIM SEONG HAI CAPITAL BERHAD |
| Stock Name | LSH |
| Date Announced | 06 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-06012025-00003 |
| Corporate Action ID | MY250106MEET0003 |