[TDM] AGM on 25-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:30
Depositor Date
19-May-2017
Venue
Permata Hall, Permai Hotel
Jalan Sultan Mahmud
20400 Kuala Terengganu
Terengganu Darul Iman
Description
Outcome
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 |
1,094,539,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 2 |
1,094,538,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 3 |
1,094,307,115 |
99.979 |
231,500 |
0.021 |
|
Ordinary Resolution 4 |
1,094,313,615 |
99.979 |
225,000 |
0.021 |
|
Ordinary Resolution 5 |
1,094,393,115 |
99.987 |
145,900 |
0.013 |
|
Ordinary Resolution 6 |
1,094,539,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 7 |
1,094,539,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 8 |
1,094,539,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 9 |
1,094,539,615 |
100.000 |
0 |
0 |
|
Ordinary Resolution 10 |
1,094,539,015 |
100.000 |
0 |
0 |
|
Ordinary Resolution 11 |
1,094,539,615 |
100.000 |
0 |
0 |
The Independent Scrutineer appointed for the verification of the poll results is Coopers Professional Scrutineers Sdn Bhd.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-19 16:55:00
EMA 5
5 Mins
SELL
2024-04-19 16:40:00
EMA 5
10 Mins
BUY
2024-04-19 16:40:00
EMA 5
5 Mins
BUY
2024-04-19 16:30:00
EMA 5
5 Mins
SELL
2024-04-19 16:20:00
EMA 5
10 Mins
SELL
Apps
Top Articles
2
3
4
Koon Yew Yin's Blog
5
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
6
7
Good Articles to Share
8
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
