[TGUAN] General on 27-May-2021

Stock
[TGUAN]: THONG GUAN INDUSTRIES BHD
Announcement Date
12-May-2021
Type
General
Date & Time
27-May-2021 11:00
Depositor Date
18-May-2021
Venue
Broadcast Venue Newton Research & Development Centre Sdn Bhd, Conference Room 1st Floor, Plot 96, Jalan PKNK 1/6 Kawasan Perusahaan Sungai Petani, 08000 Sungai Petani, Kedah
Description
Notification to Shareholders on convening the Fully Virtual 26th Annual General Meeting ("26th AGM") of the Company due to Movement Control Order. The date and time of the 26th AGM remain unchanged.
THOG01- admin guide.pdf
Outcome

Thong Guan Industries Berhad ("the Company") wishes to announce that atthe 26th Annual General Meeting ("26th AGM")of the Company held today via virtual platform, all the ordinary resolutions set out in the Notice of the 26th AGM dated 30 April 2021, 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 27May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of 1.5 sen per ordinary share for the financial year
ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 1
No. of Shares 215,412,588 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Ang Poon Khim who retires in accordance with Clause 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 4
No. of Shares 215,410,988 1,800
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chow Hon Piew who retires in accordance with Clause 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 5
No. of Shares 210,812,088 4,253,700
% of Voted Shares 98.0221 1.9779
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Kang Pang Kiang who retires in accordance with Clause 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 5
No. of Shares 214,885,588 180,200
% of Voted Shares 99.9162 0.0838
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Fees and Benefits of up to an aggregate amount of RM920,000 for the
period commencing this AGM through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 15
No. of Shares 214,745,486 318,302
% of Voted Shares 99.8520 0.1480
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 68 5
No. of Shares 215,378,788 34,000
% of Voted Shares 99.9842 0.0158
Result Accepted

7. Ordinary Resolution 7

Description 
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 9
No. of Shares 196,568,386 18,844,402
% of Voted Shares 91.2520 8.7480
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 4
No. of Shares 215,409,986 2,802
% of Voted Shares 99.9987 0.0013
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 63 5
No. of Shares 57,649,220 22,802
% of Voted Shares 99.9605 0.0395
Result Accepted

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