GENERAL MEETINGS: Outcome of Meeting
| LPI CAPITAL BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Apr 2025 |
| Time | 11:30 AM |
| Venue(s) |
Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (EGM) of the Company dated 14 April 2025 were duly approved by the shareholders of the Company by way of poll, at the EGM held today. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 29 April 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Shareholders' Mandate For The Disposal By LPI Capital Bhd And Its Wholly-Owned Subsidiary, Lonpac Insurance Bhd Of An Aggregate 220,294,480 Ordinary Shares In Public Bank Berhad ("PBB"), Representing Approximately 1.13% Equity Interest In PBB To 3rd Party Purchaser(s) To Be Identified And At Price(s) To Be Determined Later Via Direct Business Transaction(s), In Cash
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 368 | 42 |
| No. of Shares | 290,445,318 | 34,496 |
| % of Voted Shares | 99.9881 | 0.0119 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-15042025-00010 |
| Corporate Action ID | MY250415MEET0010 |