News
General Meetings: Outcome Of Meeting
BackDec 18, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) | Conference room, Lot 805, Jalan 7, KKIP Timur, Industrial Zone 8, KKIP, 88460 Kota Kinabalu, Sabah Malaysia |
| Outcome of Meeting |
The Board of Directors of Life Water Berhad (“the Company”) wishes to announce that all resolutions tabled at the Second Annual General Meeting (“2nd AGM”) of the Company held today, were duly approved by the shareholders of the Company.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM390,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the Directors' benefits payable to the Non-Executive Directors up to an amount of RM42,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Datuk Petrus Gimbad as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Madam Chin Lee Ling as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-elect Mr. Ang Seng Wong as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description | To re-appoint Messrs. BDO PLT as Auditors of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 0 |
| No. of Shares | 369,517,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description | Authority to issue shares pursuant to the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 1 |
| No. of Shares | 366,305,300 | 3,212,300 |
| % of Voted Shares | 99.1307 | 0.8693 |
| Result | Accepted | |
Announcement Info
| Company Name | LIFE WATER BERHAD |
| Stock Name | LWSABAH |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-16122025-00005 |
| Corporate Action ID | MY251216MEET0005 |