[TECHBND] General on 24-Nov-2021

Stock
[TECHBND]: TECHBOND GROUP BERHAD
Announcement Date
25-Oct-2021
Type
General
Date & Time
24-Nov-2021 10:00
Depositor Date
18-Nov-2021
Venue
TIIH Online Website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
Fifth Annual General Meeting
TGB - Notice of AGM.pdf
Outcome

The Board of Directors of Techbond GroupBerhad("the Company") wishes to announce that the resolution as set out in the Notice of Fifth Annual General Meeting ("AGM") of the Company dated 26 October 2021and tabled at the said AGM held on 24 November 2021was carried out by way of poll.The results of the poll areset out in the attachment below.

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

This announcement is dated 24 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Lee Seng Thye, the Director who is retiring in accordance with Clause 127 of the Constitution of the Company and being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 6
No. of Shares 384,911,819 17,404
% of Voted Shares 99.9955 0.0045
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Siew Geak, the Director who is retiring in accordance with Clause 127 of the Constitution of the Company and being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 8
No. of Shares 384,911,785 17,438
% of Voted Shares 99.9955 0.0045
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees up to RM444,000.00 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 17
No. of Shares 384,333,344 595,879
% of Voted Shares 99.8452 0.1548
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits of up to RM18,000.00 for the financial period from 1 January 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 17
No. of Shares 384,350,660 578,563
% of Voted Shares 99.8497 0.1503
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT 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 68 6
No. of Shares 384,907,919 16,304
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of 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 64 10
No. of Shares 384,849,685 74,538
% of Voted Shares 99.9806 0.0194
Result Accepted

Remark
-
Market Buzz

2024-04-17

Additional Listing

Exercise of Warrants - 273,000 shares at 0.330.

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