The Board of Directors of TDM Berhad("TDM") is pleased to announce that Ordinary Resolutions No: 1 to No: 11 contained in the Notice of AGM were passed by poll.
The results of the poll vote are as follows:-
Resolution |
Vote For |
% |
Vote Against |
% |
Ordinary Resolution 1 |
1,197,805,006 |
99.948 |
628,200 |
0.052 |
Ordinary Resolution 2 |
1,197,805,016 |
99.948 |
628,190 |
0.052 |
Ordinary Resolution 3 |
1,197,776,296 |
99.945 |
656,910 |
0.055 |
Ordinary Resolution 4 |
1,197,805,016 |
99.948 |
628,190 |
0.052 |
Ordinary Resolution 5 |
1,197,805,016 |
99.974 |
316,100 |
0.026 |
Ordinary Resolution 6 |
1,194,741,548 |
99.718 |
3,379,568 |
0.282 |
Ordinary Resolution 7 |
1,197,776,306 |
99.945 |
656,900 |
0.055 |
Ordinary Resolution 8 |
1,197,805,016 |
99.948 |
628,190 |
0.052 |
Ordinary Resolution 9 |
1,197,805,016 |
99.948 |
628,190 |
0.052 |
Ordinary Resolution 10 |
1,197,805,016 |
99.948 |
628,190 |
0.052 |
Ordinary Resolution 11 |
185,087,563 |
99.830 |
316,100 |
0.170 |
The independent scrutineer appointed for the verification of the poll results is Coopers Professional Scrutineers Sdn Bhd.
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