[TSRCAP] General on 30-Nov-2020

Stock
[TSRCAP]: TSR CAPITAL BHD
Announcement Date
19-Nov-2020
Type
General
Date & Time
30-Nov-2020 10:00
Depositor Date
23-Nov-2020
Venue
Broadcast Venue: Conference Room, Level 17, Menara TSR No. 12, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders on the convening of the Fully Virtual 19th Annual General Meeting of TSR Capital Berhad due to Conditional Movement Control Order. Date and time remain unchanged.
TSR Fully Virtual 19th AGM Administrative Notes.pdf
Outcome

The Board of Directors of TSR Capital Berhad wishes to announce that all resolutions set out in the Notice of the 19thAnnual General Meeting ("AGM") dated 30October2020were duly passed at the AGM held today, 30 November2020.

All the resolutions were approved by way of poll via remote participation and electronicvoting. 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.

Details of the results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Lim Kang Yew who retires by rotation pursuant to Clause 76 (3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tan En Chong who retires by rotation pursuant to Clause 76 (3) of the  Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lim Dian Ping who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lim Kuan Hwang who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT, as auditors of the Company for the ensuing year end to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
[Tier 1 - Large Holder(s)]
To approve the continuance of Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 54,258,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
[Tier 2 - Other Holder(s)]
To approve the continuance of Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 73,431,184 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 8

Description 
[Tier 1 - Large Holder(s)]
To approve the continuance of Mr Tan En Chong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 54,258,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description 
[Tier 2 - Other Holder(s)]
To approve the continuance of Mr Tan En Chong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,431,284 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9

Description 
Authority to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 127,689,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,431,284 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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