日期：05 Sep 2016
时间：10:00 AM
地点：Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor Darul Ehsan.
会议结果：
The Board of Directors of LTKM Berhad (“LTKM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Nineteenth Annual General meeting (“AGM”) dated 29 July 2016 were duly passed by way of poll at the Nineteenth AGM held on 5 September 2016.
The results of the poll which were verified by Ms. Eirene Mutto from Strategy Corporate Secretariat Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-
Resolution(s)
|
Vote For
|
Vote Against
|
Results
| ||
No of Units
|
%
|
No of Units
|
%
| ||
Ordinary Resolution 1
|
87,826,030
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 2
|
87,806,130
|
99.994
|
4,900
|
0.006
|
CARRIED
|
Ordinary Resolution 3
|
87,815,130
|
99.994
|
4,900
|
0.006
|
CARRIED
|
Ordinary Resolution 4
|
87,494,130
|
99.994
|
4,900
|
0.006
|
CARRIED
|
Ordinary Resolution 5
|
87,657,630
|
99.994
|
4,900
|
0.006
|
CARRIED
|
Ordinary Resolution 6
|
87,826,030
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 7
|
87,807,630
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 8
|
87,826,030
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 9
|
87,821,130
|
99.994
|
4,900
|
0.006
|
CARRIED
|
The Board of Directors of LTKM Berhad (“LTKM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 19 August 2016 were duly passed by way of poll at the EGM held on 5 September 2016.
The results of the poll which were verified by Ms. Eirene Mutto from Strategy Corporate Secretariat Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-
Resolution(s)
|
Vote For
|
Vote Against
|
Results
| ||
No of Units
|
%
|
No of Units
|
%
| ||
Ordinary Resolution 1
|
87,799,554
|
99.945
|
48,500
|
0.055
|
CARRIED
|
Ordinary Resolution 2
|
87,799,554
|
99.951
|
43,400
|
0.049
|
CARRIED
|
Ordinary Resolution 3
|
87,798,054
|
99.949
|
44,900
|
0.051
|
CARRIED
|
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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