LOTUS

0.105

(%)

GENERAL MEETINGS: Outcome of Meeting

LOTUS KFM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Mar 2025
Time 10:00 AM

Venue(s) 
Eugenia Ballroom (Ground Floor), Palm Garden Golf Club,

IOI Resort City,

62502 Putrajaya

Malaysia

Outcome of Meeting

The Board of Directors of Lotus KFM Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fortieth Annual General Meeting (“40th AGM”) of the Company dated 24 January 2025 were duly passed by the shareholders of the Company by way of poll at the 40th AGM of the Company.

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 30 September 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 40th AGM of the Company under Agenda 1.

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

This announcement is dated 19 March 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000 for the period commencing from the date immediately after the 40th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 397,465,130 500
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yau Ming Teck as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 397,468,930 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Lee Wai Fun as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 397,468,930 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Wong Yau Min as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 397,468,930 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW 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 28 1
No. of Shares 397,468,930 200
% of Voted Shares 99.9999 0.0001
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 27 2
No. of Shares 397,468,730 400
% of Voted Shares 99.9999 0.0001
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 24 2
No. of Shares 176,728,730 400
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

Lotus KFM - AGM Voting Results.pdf
61.6 kB



Announcement Info

Company Name LOTUS KFM BERHAD
Stock Name LOTUS
Date Announced 19 Mar 2025
Category General Meeting
Reference Number GMA-14032025-00006
Corporate Action ID MY250314MEET0006


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