[TONGHER] General on 25-Jun-2020

Stock
[TONGHER]: TONG HERR RESOURCES BHD
Announcement Date
17-Jun-2020
Type
General
Date & Time
25-Jun-2020 10:00
Depositor Date
16-Jun-2020
Venue
No. 2515 Tingkat Perusahaan 4A Perai Free Trade Zone 13600 Perai, Penang
Description
Tong Herr Resources Berhad - Addendum Administrative Guide for the Twenty-Third Annual General Meeting
TONGHERR Administrative Guide.pdf
Outcome

The Board of Directors of Tong Herr Resources Berhad ("THR" or the Company) wishes to announcethat the members of THR had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated May 27, 2020 at the Twenty-Third (23rd) AGM held on June 25, 2020.

All the resolutions were voted by poll and the results of thepoll were validated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

This announcement is dated June 25, 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 10 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Tsai Yi Ting retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tsai, Hung-Chuan retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Tsai Pei Chen retiring under the provision of  Article 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed Payment of Directors Fees and Benefits from this AGM up to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 2,498,190 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 2,498,190 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Continuation in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description 
Continuation in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13

Description 
Continuation in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 115,683,042 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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