[TRC] General on 29-Jul-2020

Stock
[TRC]: TRC SYNERGY BHD
Announcement Date
30-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:30
Depositor Date
22-Jul-2020
Venue
Indah Ballroom, Flamingo Hotel, 5 Tasik Ampang, Hulu Kelang 68000 Ampang Selangor
Description
The Company wishes to inform that its 23rd Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor on Wednesday, the 29th July 2020 at 10.30 morning.
NOTICE 23rd LATEST.pdf
Outcome

Please refer attachment below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of first and final single tier dividend of 1.10 sen per share for the year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YBhg Tan Sri Dato Sri Sufri bin Hj Mohd Zin who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg Dato Richard Khoo Teng San who shall retire as Director of the Company pursuant to Articles 91 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs AljeffriDean as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot shares pursuant to Section 75 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 270,133,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed shareholders Mandate for Recurrent Related Party Transactions of a revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 211,844,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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