[TWL] AGM on 08-Dec-2017

Stock
[TWL]: TWL HOLDINGS BERHAD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
08-Dec-2017 11:00
Depositor Date
04-Dec-2017
Venue
ROYAL SUNGEI UJONG CLUB, 2A, JALAN DATO' KELANA MAAMOR, 70700 SEREMBAN, NEGERI SEMBILAN DARUL KHUSUS
Description
TIGER SYNERGY BERHAD - NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
Notice of 22nd AGM held on 08.12.2017.pdf
Outcome
TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND")

The Board of Directors of TIGER wishes to announce that allOrdinary Resolutions tabled at the Twenty-Second Annual General Meeting held today were duly carried. Allthe OrdinaryResolutions were voted by way of poll conducted by VotesApp Sdn Bhd as the Poll Administrator to conduct the polling process via live voting and the results of the poll were validated by All-In Worldwide Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Thepoll results are as follows: -

Ordinary Resolutions

Voted in Favour

Voted Against

Result

No. of Votes

%

No. of Votes

%

Ordinary Resolution 1

497,229,000

99.9799

100,000

0.0201

Carried

Ordinary Resolution 2

496,996,000

100

0

0

Carried

Ordinary Resolution 3

497,054,500

99.9996

2,000

0.0004

Carried

Ordinary Resolution 4

497,417,500

99.9803

98,000

0.0197

Carried

Ordinary Resolution 5

497,338,400

99.9664

167,000

0.0336

Carried

Ordinary Resolution 6

496,966,900

99.9445

276,100

0.0555

Carried

Ordinary Resolution 7

497,064,400

99.9115

440,100

0.0885

Carried

This announcement is dated8December 2017.

Remark
-
Market Buzz

2024-05-07

Additional Listing

Conversion of Loan Stocks - 14,522,500 shares at 0.030.

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