General Meetings: Outcome Of Meeting
BackMay 31, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2024 |
| Time | 12:00 PM |
| Venue(s) | Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 May 2024 were duly passed by way of poll at the EGM of the Company. The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. This announcement is dated 31 May 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | Proposed ESOS | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 80 |
| No. of Shares | 2,415,211,555 | 329,143,037 |
| % of Voted Shares | 88.0065 | 11.9935 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | Proposed Allocation of 1,530,000 Options to Lau Chia Nguang | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 82 |
| No. of Shares | 2,218,296,881 | 329,153,137 |
| % of Voted Shares | 87.0791 | 12.9209 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | Proposed Allocation of 1,530,000 Options to Tan Sri Dato' Lau Eng Guang | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 82 |
| No. of Shares | 2,189,781,681 | 329,153,137 |
| % of Voted Shares | 86.9328 | 13.0672 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | Proposed Allocation of 1,530,000 Options to Tan Sri Lau Tuang Nguang | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 82 |
| No. of Shares | 2,218,296,881 | 329,153,137 |
| % of Voted Shares | 87.0791 | 12.9209 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | Proposed Allocation of 1,350,000 Options to Datuk Lau Joo Hong | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Han | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 82 |
| No. of Shares | 390,901,323 | 329,153,137 |
| % of Voted Shares | 54.2877 | 45.7123 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Keat | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | Proposed Allocation of 263,000 Options to Lau Joo Kiang | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 82 |
| No. of Shares | 2,356,265,848 | 329,153,137 |
| % of Voted Shares | 87.7430 | 12.2570 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | Proposed Allocation of 13,000 Options to Lau Joo Ping | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Proposed Allocation of 282,000 Options to Lau Joo Hau | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 82 |
| No. of Shares | 2,331,727,848 | 329,153,137 |
| % of Voted Shares | 87.6299 | 12.3701 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description | Proposed Allocation of 1,275,000 Options to Lau Jui Peng | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Heng | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 82 |
| No. of Shares | 381,162,268 | 329,153,137 |
| % of Voted Shares | 53.6610 | 46.3390 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Hwa | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 82 |
| No. of Shares | 2,356,265,848 | 329,153,137 |
| % of Voted Shares | 87.7430 | 12.2570 |
| Result | Accepted | |
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 31 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-31052024-00012 |
| Corporate Action ID | MY240531MEET0010 |