[TURBO] General on 24-Aug-2020

Stock
[TURBO]: TURBO-MECH BERHAD
Announcement Date
23-Jul-2020
Type
General
Date & Time
24-Aug-2020 14:00
Depositor Date
14-Aug-2020
Venue
Tiara Rini Ballroom, The Royale Chulan The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
TURBO-MECH BERHAD - Notice of Eleventh Annual General Meeting
TURBO - Notice of 11th AGM.pdf
Outcome

Turbo-Mech Berhad ("Turbo" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of the Company dated 24 July 2020 were duly approved by the shareholders of the Company by way of poll at the 11th AGM of the Company held on today, 24 August 2020. The results of the poll were validated by Messrs SJ & Co., the Independent Scrutineer appointed by the Company.

This announcement is dated 24 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 68,264,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Nasaruddin Bin Mohamed Ali who is retiring in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 68,164,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Omar Bin Mohamed Said who is retiring in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 68,264,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits payable of up to RM160,000 to the Directors for the period from 25 August 2020 and up to date of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 68,164,231 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 68,264,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 68,264,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 12 0
No. of Shares 68,264,331 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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