[TAMBUN] General on 27-Sep-2021

Stock
[TAMBUN]: TAMBUN INDAH LAND BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
27-Sep-2021 10:30
Depositor Date
20-Sep-2021
Venue
online meeting platform of TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn. Bhd. (Domain registration number with MYNIC D1A282781)
Description
13th Annual General Meeting
Notification to Shareholders and Notice of AGM and Proxy Form.pdf
Outcome

The Board of Directors of Tambun Indah LandBerhad("the Company") is pleased to announce that all the resolutions put to the 13thAnnual General Meeting of Company held today, 27 September 2021 werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Asia Securities Sdn. Berhad.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Lam Voon Kean, a director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 5
No. of Shares 246,792,207 20,504
% of Voted Shares 99.9917 0.0083
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Tsai Chia Ling, a director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 6
No. of Shares 210,199,258 61,004
% of Voted Shares 99.9710 0.0290
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees of not exceeding RM500,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 3,761,839 51,004
% of Voted Shares 98.6623 1.3377
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Benefits to non-executive directors of not exceeding RM150,000.00 from the conclusion of the 13th Annual General Meeting until financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 8
No. of Shares 205,965,496 51,004
% of Voted Shares 99.9752 0.0248
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of a single tier final dividend of 2.4 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 5
No. of Shares 246,845,707 20,504
% of Voted Shares 99.9917 0.0083
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 6
No. of Shares 246,801,707 61,004
% of Voted Shares 99.9753 0.0247
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 10
No. of Shares 246,748,207 58,004
% of Voted Shares 99.9765 0.0235
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise the Directors to allot and issue shares pursuant to Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 8
No. of Shares 246,763,707 42,504
% of Voted Shares 99.9828 0.0172
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 6
No. of Shares 242,723,945 21,504
% of Voted Shares 99.9911 0.0089
Result Accepted

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