[TSRCAP] AGM on 10-Dec-2019

Stock
[TSRCAP]: TSR CAPITAL BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
10-Dec-2019 10:30
Depositor Date
03-Dec-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, of Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Eighteenth Annual General Meeting
Notice of 18th AGM.pdf
Outcome

The Board of Directors of TSR Capital Berhad wishes to announce that all resolutions set out in the Notice of the 18thAnnual General Meeting ("AGM") dated 31 October2019 were duly passed at the AGM held today, 10 December2019.

All the resolutions were voted 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.

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

Voting Results

1. Resolution 1

Description 
Approval of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Re-election of Tan Sri Dato Seri Mohamad Noor Bin Abdul Rahim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Re-election of Mr Lim Dian Hoong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Re-election of Tengku Ab Hadi Bin Tengku Mustafa
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Re-appoint Crowe Malaysia PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Tan Sri Dato Seri Mohamad Noor Bin Abdul Rahim to continue to act as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 129,145,695 16,926,500
% of Voted Shares 88.4100 11.5900
Result Accepted

7. Resolution 7

Description 
Mr Tan En Chong to continue to act as an Independent Non-Executive Director (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 54,258,018 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 7

Description 
Mr Tan En Chong to continue to act as an Independent Non-Executive Director (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 74,887,677 16,926,500
% of Voted Shares 81.5600 18.4400
Result Accepted

9. Resolution 8

Description 
To approve the authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 9

Description 
Proposed Alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 146,072,195 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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