[TECHBND] General on 02-Dec-2020

Stock
[TECHBND]: TECHBOND GROUP BERHAD
Announcement Date
18-Nov-2020
Type
General
Date & Time
02-Dec-2020 10:00
Depositor Date
26-Nov-2020
Venue
Broadcast Venue Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Due to the extension of the Conditional Movement Control Order, the 4th AGM of the Company will be changed to Wednesday, 2 December 2020 at 10.00 a.m. and conducted on fully virtual basis through live streaming from the Broadcast Venue.
4th AGM - Revised Notification and Admin Guide.pdf
Outcome

The Board of Directors of Techbond Group Berhad ("the Company") wishes to announce thatresolutions as set out in the Notice of Annual General Meeting of the Company dated 27 October2020and tabled at the said Annual General Meeting held on 2 December 2020were duly passed by poll. The results of the poll areset out in the attachment below.

The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ooi Guan Hoe, the Director who is retiring by rotation pursuant to Clause 127 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 170,582,370 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Pn Selma Enolil Binti Mustapha Khalil, the Director who is retiring by rotation pursuant to Clause 127 of the Constitution of the Company and who being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 170,582,370 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lee Seh Meng, the Director who is retiring by rotation pursuant to Clause 132 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 170,582,370 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of additional Directors fees of RM42,000.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 170,580,870 1,700
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees of up to RM444,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 170,580,870 1,700
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors benefits of up to RM18,000.00 for the financial period from 1 January 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 170,580,870 1,700
% of Voted Shares 99.9990 0.0010
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 170,582,470 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 170,582,470 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Exercise of Warrants - 225,000 shares at 0.330.

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