[TGUAN] General on 19-Aug-2020

Stock
[TGUAN]: THONG GUAN INDUSTRIES BHD
Announcement Date
01-Jul-2020
Type
General
Date & Time
19-Aug-2020 11:00
Depositor Date
10-Aug-2020
Venue
Kota Melaka Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Twenty-Fifth Annual General Meeting
TGIB_AGM Notice ProxyForm AdmGuide(Bursa).pdf
Outcome

Thong Guan Industries Berhad ("the Company") wishes to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 25th AGM dated 30thJune2020 were duly passed by way of poll. The results of the poll were duly validated by Messrs Symphony Merchant Sdn. Bhd., the independent Scrutineer appointed by the Company.

This announcement is dated 19 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 9 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 100,037,323 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Ang Poon Chuan who retires in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 100,043,323 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ang See Ming who retires in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 0
No. of Shares 100,044,323 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Ang Poon Seong who retires in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 60,945,127 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Fees and Benefits of up to an aggregate amount of RM800,000 for the period commencing this AGM through to the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 6
No. of Shares 99,693,423 352,900
% of Voted Shares 99.6473 0.3527
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 100,052,323 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Power to Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 13
No. of Shares 91,976,673 8,075,650
% of Voted Shares 91.9286 8.0714
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 100,049,273 1,050
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions between the Company and/or its Subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 20,615,997 1,550
% of Voted Shares 99.9925 0.0075
Result Accepted

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