Tuesday 6 September 2016

LTKM (7085) 第二十二届年度股东大会 (AGM)& 特别大会(EGM)


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


By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer

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