GENERAL MEETINGS: Outcome of Meeting
| LEONG HUP INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Istana Ballroom, 1st Level Resort Main Clubhouse, A'Famosa Resort Jalan Kemus, Simpang Ampat 78000 Alor Gajah, Melaka Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees up to an aggregate amount of RM1,100,000 for the financial year ending 31 December 2026, to be paid quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 5 |
| No. of Shares | 2,736,039,464 | 35,221 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM190,000 for the period from 13 June 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 4 |
| No. of Shares | 2,736,039,464 | 30,221 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Lau Joo Hong who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 175 | 18 |
| No. of Shares | 2,505,772,116 | 232,302,569 |
| % of Voted Shares | 91.5158 | 8.4842 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 177 | 16 |
| No. of Shares | 2,729,472,016 | 8,602,669 |
| % of Voted Shares | 99.6858 | 0.3142 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Goh Wen Ling who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 4 |
| No. of Shares | 2,712,188,885 | 24,885,800 |
| % of Voted Shares | 99.0908 | 0.9092 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 7 |
| No. of Shares | 2,707,691,785 | 30,382,900 |
| % of Voted Shares | 98.8904 | 1.1096 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint PricewaterhouseCoopers 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 | 184 | 9 |
| No. of Shares | 2,735,078,316 | 2,996,369 |
| % of Voted Shares | 99.8906 | 0.1094 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Authority 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 | 183 | 10 |
| No. of Shares | 2,487,386,385 | 250,688,300 |
| % of Voted Shares | 90.8444 | 9.1556 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 173 | 1 |
| No. of Shares | 418,877,374 | 30,000 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 1 |
| No. of Shares | 2,738,044,685 | 30,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 12 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-12062026-00008 |
| Corporate Action ID | MY260612MEET0008 |