Resolutions |
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1. Ordinary Resolution 1
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| Description |
Proposed Acquisition of 1 Ordinary Share in Yinson Port Ventures Pte Ltd ("YPVPL"), representing the entire equity interest in YPVPL, and 10,289,000 Redeemable Convertible Preference Shares ("RCPS") in YPVPL, by the Company from Yinson Capital Sdn Bhd ("Yinson Capital") for a purchase consideration of RM15.8 million to be wholly satisfied via the issuance of 17,954,545 new Ordinary Shares in LFG ("Shares") at an issue price of RM0.88 per Share ("Issue Price") ("Consideration Shares")
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| Shareholder’s Action |
For Voting |
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2. Ordinary Resolution 2
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| Description |
Proposed Acquisition of 1 Ordinary Share in Yinson Premier Limited ("YPL"), representing the entire equity interest in YPL, and 1,700,000 RCPS in YPL, by the Company from Yinson Capital for a purchase consideration of RM6.4 million to be wholly satisfied via the issuance of 7,272,727 Consideration Shares at the Issue Price
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 3
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| Description |
Proposed Bonus Issue of up to 123,721,619 Warrants in the Company ("Warrants B") on the basis of 1 Warrant B for every 10 existing Shares held on an entitlement date to be determined and announced later
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 4
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| Description |
Proposed Establishment of an Employees' Share Scheme ("ESS") of up to 10% of the total number of issued Shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the ESS for eligible Executive Directors and employees of LFG and its subsidiaries (excluding dormant subsidiaries) ("Proposed ESS")
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 5
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| Description |
Proposed Allocation to the Executive Chairman of LFG under the Proposed ESS
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 6
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 7
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| Description |
Proposed Share Buy-Back Authority
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| Shareholder’s Action |
For Voting |
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