GENERAL MEETINGS: Outcome of Meeting
| LPI CAPITAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Apr 2025 |
| Time | 10:00 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 all the resolutions as set out in the Notice of 64th Annual General Meeting (AGM) of the Company dated 28 February 2025 were duly approved by the shareholders of the Company by way of poll, at the 64th AGM 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 1 |
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| Description |
To re-elect Mr. Tan Kok Guan who retires by rotation in accordance with Clause 89 of the Company's Constitution and who being eligible, offer himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 666 | 65 |
| No. of Shares | 290,159,752 | 63,400 |
| % of Voted Shares | 99.9782 | 0.0218 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Soo Chow Lai who retires by rotation in accordance with Clause 89 of the Company's Constitution and who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 668 | 64 |
| No. of Shares | 290,521,752 | 57,800 |
| % of Voted Shares | 99.9801 | 0.0199 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees and Board Committee Chairman Fees of RM1,418,613 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 647 | 79 |
| No. of Shares | 288,787,465 | 259,868 |
| % of Voted Shares | 99.9101 | 0.0899 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM389,000 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 643 | 83 |
| No. of Shares | 288,716,565 | 326,268 |
| % of Voted Shares | 99.8871 | 0.1129 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 64th AGM to 65th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 652 | 78 |
| No. of Shares | 289,106,367 | 320,766 |
| % of Voted Shares | 99.8892 | 0.1108 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 663 | 69 |
| No. of Shares | 290,257,947 | 321,605 |
| % of Voted Shares | 99.8893 | 0.1107 |
| 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-15042025-00007 |
| Corporate Action ID | MY250415MEET0007 |