LKL

0.035

+0.005 (+16.7%)

GENERAL MEETINGS: Outcome of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Mar 2026
Time 10:00 AM

Venue(s) 
Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of LKL International Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 26 February 2026 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

 

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 25 March 2026.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF RM120,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 136,413,875 64,121
% of Voted Shares 99.9530 0.0470
Result Accepted



Please refer attachment below.

Attachments

LKL International Berhad - Poll results.pdf
172.2 kB



Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 25 Mar 2026
Category General Meeting
Reference Number GMA-25032026-00007
Corporate Action ID MY260325MEET0004


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