[TWL] General on 09-Jun-2020

Stock
[TWL]: TWL HOLDINGS BERHAD
Announcement Date
02-Jun-2020
Type
General
Date & Time
09-Jun-2020 11:00
Depositor Date
27-May-2020
Venue
Broadcast Venue, T3-13A-20, Level 13A, Menara 3, 3 Towers, Jalan Ampang, 50450 Kuala Lumpur
Description
Notice of the Twenty-Fourth Annual General Meeting
TIGER SYNERGY BERHAD - Revised Notice of 24th AGM.pdf
Outcome

The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wishes to announce that the Ordinary Resolutions 1 to 5 as set out in the Revised Notice of the 24th Annual General Meeting (“AGM”) dated 15 May 2020 and announced on 29 May 2020 were CARRIED at the AGM of the Company held on 9 June 2020 except for the Special Resolution which was NOT CARRIED.

The Ordinary Resolutions 6 to 11 were not tabled for voting as the Chairman of the AGM, with the legal advice from the Company’s lawyer, had ruled that they were defective as the declarations made by the proposed directors named in the Ordinary Resolutions 6 to 11 were not in compliance with Section 201 of the Companies Act 2016.

The Ordinary Resolutions 1 to 5 and the Special Resolutions were conducted by Mega Corporate Services Sdn. Bhd.as the Poll Administrator.CygnusIT Solutions PLT is the Scrutineer to verify the poll results.

This announcement is dated 10 June 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Meeting Allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 24
No. of Shares 561,865,993 495,646,100
% of Voted Shares 53.1309 46.8691
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Tan Wei Lian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 561,791,843 495,720,250
% of Voted Shares 53.1239 46.8761
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Chua Eng Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 561,791,843 495,720,250
% of Voted Shares 53.1239 46.8761
Result Accepted

4. Resolution 4

Description 
Authority to Allot shares pursuant Section 75(1) of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 562,791,818 494,720,275
% of Voted Shares 53.2185 46.7815
Result Accepted

5. Resolution 5

Description 
Retention of Director as Independent Director of the Company:- Dato' Khoo Seng Hock
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 23
No. of Shares 561,791,818 495,720,275
% of Voted Shares 53.1239 46.8761
Result Accepted

6. Special Resolution

Description 
Proposed adoption of new constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 18
No. of Shares 563,131,843 494,380,250
% of Voted Shares 53.2506 46.7494
Result Rejected

7. Resolution 6

Description 
To elect Mr Goh Ching Mun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

8. Resolution 7

Description 
To elect Mr Tan Say Cheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Resolution 8

Description 
To elect Mr Leong Keng Wai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Resolution 9

Description 
To elect Mr Ng Leong Teck
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

11. Resolution 10

Description 
To elect Encik Azmi Bin Osman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

12. Resolution 11

Description 
To elect Mr Yeoh Lam Huat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

Remark
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