GENERAL MEETINGS: Outcome of Meeting
| LEON FUAT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 02:30 PM |
| Venue(s) |
Greens III, Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees and allowances up to RM2,130,000.00 from 13 June 2026 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 224,195,500 | 5,811 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve a final single tier dividend of 1.0 sen per share for the financial year ended 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 224,195,511 | 5,800 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ooi Kong Tiong who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 224,195,511 | 5,800 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ng Kok Teong who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 224,195,500 | 5,811 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 224,195,500 | 5,811 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 224,195,511 | 5,800 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for the Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 224,195,500 | 5,811 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of RRPT Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 2,633,700 | 5,811 |
| % of Voted Shares | 99.7798 | 0.2202 |
| Result | Accepted | |
Announcement Info
| Company Name | LEON FUAT BERHAD |
| Stock Name | LEONFB |
| Date Announced | 12 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-12062026-00002 |
| Corporate Action ID | MY260612MEET0002 |