[TSRCAP] Extraordinary on 18-Jun-2020

Stock
[TSRCAP]: TSR CAPITAL BHD
Announcement Date
18-May-2020
Type
Extraordinary
Date & Time
18-Jun-2020 10:30
Depositor Date
11-Jun-2020
Venue
Conference Room. Level 17, Menara TSR No. 12, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of TSR Capital Berhad wishes to announce that resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 May2020wasduly passed at the EGM held today, 18 June 2020.

The resolutionwasvoted by poll in accordance with paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Detailof the resultof the poll isset out below.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL BY TSR MUTIARA SDN BHD (FORMERLY KNOWN AS SATU KAHWIN SDN BHD), A WHOLLY-OWNED INDIRECT SUBSIDIARY OF TSR CAPITAL BERHAD OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 5,078 SQUARE METRES, HELD UNDER GRN 111859, LOT NO. 67322, MUKIM OF SUNGAI BULOH, DISTRICT OF PETALING, SELANGOR DARUL EHSAN TO INWIN PROPERTIES SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF RM48,100,800 TO BE SATISFIED ENTIRELY VIA CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 135,812,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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