[TUNEPRO] General on 04-Aug-2020

Stock
[TUNEPRO]: TUNE PROTECT GROUP BERHAD
Announcement Date
24-Jun-2020
Type
General
Date & Time
04-Aug-2020 14:30
Depositor Date
27-Jul-2020
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Description
Notice of the Ninth Annual General Meeting ("AGM")
TPG - Notice of 9th AGM_ Proxy form_ Administrative Guide.pdf
Outcome

The Board of Directors of Tune Protect Group Berhad(“TPG" or "the Company") is pleased to announce that at the NinthAnnual General Meeting (“9th AGM”) of the Company held on 4 August 2020, the shareholders of the Company haveapproved all the resolutions as set out in the Notice issued on 25 June 2020 convening the 9th AGM.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Boardroom Corporate Services SdnBhd, the Independent Scrutineer for the poll voting. The detailed results of the poll are set out in the table of "Voting Results" below.

This announcement is dated 4 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, offers himself for re-election:-

(a)	Encik Mohamed Rashdi Bin Mohamed Ghazalli
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 31
No. of Shares 246,377,246 291,603
% of Voted Shares 99.8818 0.1182
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the following Director who retires pursuant to Article 127 of the Company's Constitution and who, being eligible, offer herself for re-election:-

(a)	Ms Aireen Omar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 30
No. of Shares 246,379,746 289,103
% of Voted Shares 99.8828 0.1172
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Director who retires pursuant to Article 127 of the Company's Constitution and who, being eligible, offer himself for re-election:-

(a)	Mr Kelvin Desmond Malayapillay
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 31
No. of Shares 246,376,846 292,003
% of Voted Shares 99.8816 0.1184
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of up to RM879,000.00 from the conclusion of the Ninth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 52
No. of Shares 245,995,845 573,004
% of Voted Shares 99.7676 0.2324
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits of up to RM505,000 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation & surgical, from the conclusion of the Ninth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 53
No. of Shares 246,063,535 505,314
% of Voted Shares 99.7951 0.2049
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 25
No. of Shares 246,390,746 266,103
% of Voted Shares 99.8921 0.1079
Result Accepted

7. Ordinary Resolution 7

Description 
To consider the Proposed 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 192 35
No. of Shares 245,304,046 1,364,803
% of Voted Shares 99.4467 0.5533
Result Accepted

8. Ordinary Resolution 8

Description 
To consider the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 27
No. of Shares 25,024,596 278,203
% of Voted Shares 98.9005 1.0995
Result Accepted

9. Ordinary Resolution 9

Description 
To consider the Proposed Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares in the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 27
No. of Shares 246,366,346 302,503
% of Voted Shares 99.8774 0.1226
Result Accepted

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