[TDM] AGM on 31-May-2016
Stock
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
31-May-2016 11:00
Depositor Date
24-May-2016
Venue
Intan Hall, Permai Hotel
Jalan Sultan Mahmud
20400 Kuala Terengganu
Terengganu Darul Iman
Description
Outcome
TDM BERHAD
Fifity-FirstAnnual General Meeting (“51stAGM”)
The Board of Directors of TDM Berhad("TDM") is pleased to announce that all resolutions in the notice of 51stAGM were duly passed by poll.
The results of the poll vote are as follows:
|
Resolution (s) |
Vote For |
% |
Vote Against |
% |
|
Ordinary resolution 1 |
1,060,764,320 |
100 |
0 |
0 |
|
Ordinary resolution 2 |
1,060,764,320 |
100 |
0 |
0 |
|
Ordinary resolution 3 |
1,060,770,320 |
100 |
0 |
0 |
|
Ordinary resolution 4 |
1,060,764,320 |
100 |
0 |
0 |
|
Ordinary resolution 5 |
1,060,770,320 |
100 |
0 |
0 |
|
Ordinary resolution 6 |
1,060,760,320 |
100 |
4,000 |
0 |
|
Ordinary resolution 7 |
1,060,766,320 |
100 |
4,000 |
0 |
|
Ordinary resolution 8 |
1,060,770,320 |
100 |
0 |
0 |
|
Ordinary resolution 9 |
1,060,769,720 |
100 |
0 |
0 |
|
Special Resolution 1 |
1,060,770,320 |
100 |
0 |
0 |
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