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L&P Global Berhad ("the Company") wishes to announce that at the 4th Annual General Meeting ("4th AGM") of the Company held today at Iconic 5 of Level 7, ICONIC HOTEL, all the ordinary resolutions set out in the Notice of the 4th AGM dated 30 April 2025, were duly passed by way of poll. The results of the poll were duly validated by Messrs Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Ms. Ooi Lay Pheng who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
1
No. of Shares
23,852,100
2,000
% of Voted Shares
99.9916
0.0084
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Mohamed Amin Bin Mohd Kassim who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
2
No. of Shares
412,974,300
8,000
% of Voted Shares
99.9981
0.0019
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Lee Soon Swee who retires in accordance with Clause 18.9 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
23,851,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr. Hew Hein Hwei who retires in accordance with Clause 18.9 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
1
No. of Shares
413,320,400
2,000
% of Voted Shares
99.9995
0.0005
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the payment of Directors' fees and benefits payable of up to RM540,000 for the period from the next day of the 4th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
3
No. of Shares
18,185,000
27,000
% of Voted Shares
99.8517
0.1483
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint BDO PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
0
No. of Shares
413,289,300
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
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
26
6
No. of Shares
413,294,800
27,600
% of Voted Shares
99.9933
0.0067
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed authority for the Company to purchase its own ordinary shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
4
No. of Shares
413,283,100
8,200
% of Voted Shares
99.9980
0.0020
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed allocation of ESOS options to Lee Soon Swee, the Executive Director of the Company, under the Company's Employees' Share Option Scheme.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
6
No. of Shares
21,001,500
401,500
% of Voted Shares
98.1241
1.8759
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed allocation of ESOS options to Hew Hein Hwei, an Independent Non-Executive Director of the Company, under the Company's Employees' Share Option Scheme.