[TDM] General on 27-Jul-2020

Stock
[TDM]: TDM BHD
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 11:00
Depositor Date
20-Jul-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Description
TDM Berhad ("TDM" or "the Company") - Notice of Fifty-Fifth (55th) Annual General Meeting (AGM) of the Company The 55th AGM will be conducted through live streaming and online voting using the Remote Participation and Voting facilities
TDM-Notice of 55th AGM.pdf
Outcome

The Board of Directors of TDM Berhad("TDM" or "the Company”) wishes toannouncethat the Audited Financial Statements for the financial year ended 31 December 2019and the Reports of the Directors and Auditors thereon were duly tabled and receivedat the 55th Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 55th AGM dated 26 June 2020.


The Boardalsowishes to announce that all the resolutionsas set out in the Notice of the 55th AGM dated 26 June 2020 have beenpassed by the shareholders at the 55th AGM held today.

The voting in respect of all the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the results of the poll as validated by the independent scrutineer.

This announcement is dated 27 July 2020

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YM Raja Dato' Haji Idris Raja Kamarudin as Director of the Company who retire in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 1,036,346,021 183,828
% of Voted Shares 99.9823 0.0177
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Haji Najman Bin Kamaruddin as Director of the Company who retire in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 5
No. of Shares 1,036,419,521 110,328
% of Voted Shares 99.9894 0.0106
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Haji Azlan Bin Md Alifiah as Director of the Company who retire in accordance with Clause 118 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 5
No. of Shares 1,036,419,521 110,328
% of Voted Shares 99.9894 0.0106
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YB Dato' Haji Zainal Abidin Bin Hussin as Director of the Company who retire in accordance with Clause 118 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 5
No. of Shares 1,036,419,521 110,328
% of Voted Shares 99.9894 0.0106
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Fee up to an amount of RM486,000.00 for the period from 1 July 2020 until 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 10
No. of Shares 1,036,142,601 367,448
% of Voted Shares 99.9645 0.0355
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors Benefits to the Non-Executive Directors up to an amount of RM1,540,000.00 for the period from 1 July 2020 until 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 12
No. of Shares 1,036,071,231 397,748
% of Voted Shares 99.9616 0.0384
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 2
No. of Shares 1,036,505,249 26,600
% of Voted Shares 99.9974 0.0026
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 3
No. of Shares 1,036,456,849 61,800
% of Voted Shares 99.9940 0.0060
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 2
No. of Shares 2,200,396 41,800
% of Voted Shares 98.1358 1.8642
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment