LEFORM

0.160

(%)

GENERAL MEETINGS: Outcome of Meeting

LEFORM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Level 2 (Johor Kedah Room),

World Trade Centre Kuala Lumpur,

41, Jalan Tun Ismail, Chow Kit,

50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Leform Berhad ("Leform" or "the Company") wishes to announce that all the resolutions as set out in the Thirty-First Annual General Meeting ("31st AGM") of the Company held at Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Tuesday, 23 June 2026 were duly passed by the shareholders of the Company by way of poll.


The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out in the attachment below.


This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable of RM300,000 to the Directors of the Company and its subsidiaries for the period from the date of the forthcoming 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 1,238,365,600 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Akhil Bin Bulat who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 1,238,015,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Law Kok Thye who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 910,953,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tan Jin Yik who retires in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 1,238,332,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 1,238,365,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority 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 45 1
No. of Shares 1,238,365,700 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 155,553,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Leform Berhad - Result of Poll (31st AGM).pdf
210.7 kB



Announcement Info

Company Name LEFORM BERHAD
Stock Name LEFORM
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00003
Corporate Action ID MY260623MEET0003


View original announcement