GENERAL MEETINGS: Outcome of Meeting
| LB ALUMINIUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 30 April 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM500,000.00 for the financial year ended 30 April 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' benefits of up to RM45,000.00 for the period immediately after this AGM until the next AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Mark Wing Kong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tuan Haji Ahmed Azhar Bin Abdullah as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Woon Wai En as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs BDO 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 | 34 | 3 |
| No. of Shares | 171,506,672 | 59,500 |
| % of Voted Shares | 99.9653 | 0.0347 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To grant 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 | 34 | 3 |
| No. of Shares | 171,014,372 | 551,800 |
| % of Voted Shares | 99.6784 | 0.3216 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of the existing shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 39,810,912 | 56,000 |
| % of Voted Shares | 99.8595 | 0.1405 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the proposed renewal of shareholders' mandate for the Company to purchase its own shares up to 10% of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 171,510,172 | 56,000 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
Announcement Info
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 23 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-18092026-00006 |
| Corporate Action ID | MY260918MEET0006 |