[TAMBUN] General on 29-Jul-2020

Stock
[TAMBUN]: TAMBUN INDAH LAND BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:30
Depositor Date
22-Jul-2020
Venue
Pearl City Sales Gallery Lot 8936, Jalan Tasek Mutiara 2 Bandar Tasek Mutiara 14120 Simpang Ampat, Pulau Pinang
Description
12th Annual General Meeting
Tambun_12th_AGM Notice.pdf.pdf
Outcome

The Board of Directors of Tambun Indah LandBerhad("the Company") is pleased to announce that all the resolutions put to the 12thAnnual General Meeting of Company held today, 29July 2020werecarried.

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 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Teh Theng Theng as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 246,794,718 210,600
% of Voted Shares 99.9150 0.0850
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lai Fook Hoy as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 242,678,456 210,600
% of Voted Shares 99.9130 0.0870
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Seri Mokhtar Bin Mohd Jait as a director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 246,794,718 210,600
% of Voted Shares 99.9150 0.0850
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 18,616,950 1,000
% of Voted Shares 99.9950 0.0050
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Benefits to non-executive directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 189,851,207 1,000
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of a single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 247,005,318 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. BDO PLT as auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 245,935,618 1,069,700
% of Voted Shares 99.5670 0.4330
Result Accepted

8. Ordinary Resolution 8

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 33 3
No. of Shares 230,568,918 16,436,400
% of Voted Shares 93.3460 6.6540
Result Accepted

9. Ordinary Resolution 9

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 35 1
No. of Shares 247,003,318 2,000
% of Voted Shares 99.9990 0.0010
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Granting of Options to Mr. Teh Deng Wei.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 47,405,823 16,989,700
% of Voted Shares 73.6170 26.3830
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Granting of Options to Mr. Lai Fook Hoy.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 242,544,356 344,700
% of Voted Shares 99.8580 0.1420
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Granting of Options to Ms. Tsai Chia Ling.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 193,623,769 16,779,100
% of Voted Shares 92.0250 7.9750
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Granting of Options to Dato' Seri Mokhtar Bin Mohd Jait.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 230,226,218 344,700
% of Voted Shares 99.8510 0.1490
Result Accepted

14. Ordinary Resolution 14

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 35 0
No. of Shares 242,889,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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