LKL

0.035

+0.005 (+16.7%)

GENERAL MEETINGS: Outcome of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 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 all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eleventh Annual General Meeting ("11th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 11th AGM of the Company.


The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 11th AGM of the Company under Agenda 1.


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


This announcement is dated 29 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM500,000.00 for the period commencing from the date immediately after this 11th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 7
No. of Shares 152,926,165 1,180
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Ming Chang as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 152,927,315 30
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Chan Jee Peng as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 152,927,315 30
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ti Lian Seng as a Director who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 152,927,315 30
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Morison LC PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 152,927,315 30
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 7
No. of Shares 152,924,175 3,170
% of Voted Shares 99.9979 0.0021
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 4
No. of Shares 95,917,215 130
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

LKL International Berhad - Poll results.pdf
296.7 kB



Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-28052026-00041
Corporate Action ID MY260528MEET0039


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