GENERAL MEETINGS: Outcome of Meeting
| LTKM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
Botanic Room, Botanic Resort Club, No. 1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of LTKM BERHAD ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Eighth Annual General Meeting ("AGM") held this morning at 11:00 a.m. passed all the resolutions set out in the Notice of AGM dated 31 July 2025 by way of poll. The results of the poll were validated by the Poll Administrator, Tricor Investor & Issuing House Services Sdn. Bhd.and Strategy Corporate House Sdn. Bhd., the independent scrutineer, appointed by the Company.
This announcement is dated 17 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a single-tier final dividend of 2 sen per ordinary share in respect of the financial year ended 31 March 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 1 |
| No. of Shares | 102,307,145 | 1,000 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' Fees of RM300,000 and benefits payable for the period from 18 September 2025 up to the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Tan Kok who is retiring in accordance with Clause 88 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Mok Kam Loong who is retiring in accordance with Clause 88 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Loh Wei Ling who is retiring in accordance with Clause 88 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority For Directors To Allot And Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 102,306,945 | 1,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 17 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-17092025-00008 |
| Corporate Action ID | MY250917MEET0007 |