[TEKSENG] General on 10-Sep-2021

Stock
[TEKSENG]: TEK SENG HOLDINGS BHD
Announcement Date
11-Aug-2021
Type
General
Date & Time
10-Sep-2021 09:30
Depositor Date
03-Sep-2021
Venue
Online meeting platform at https://agm.digerati.com.my/pasb-online provided by Digerati Technologies Sdn Bhd [Domain Registration No. D1A119533]
Description
19th Annual General Meeting
TEK SENG - Notification to shareholders. Notice and Proxy Form.pdf
Outcome

The Board of Directors of Tek Seng HoldingsBerhad ("the Company") is pleased to announce that all the resolutions put to the 19thAnnual General Meeting of Company held today, 10September 2021werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Quantegic ServicesSdn. Bhd.,the independent scrutineer appointed by the Company.

The results of the poll were set out below.

This announcement is dated 10September 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Madam Loh Joo Eng, the Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 170,656,386 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Tuan Haji Mohamed Haniffah Bin S.M. Mydin, the Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 170,609,786 46,600
% of Voted Shares 99.9727 0.0273
Result Accepted

3. Resolution 3

Description 
To approve the increase and payment of Directors' Fees amounting to RM200,900.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 20,760,624 16,902
% of Voted Shares 99.9187 0.0813
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' Benefits amounting to RM50,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 170,636,544 19,842
% of Voted Shares 99.9884 0.0116
Result Accepted

5. Resolution 5 (Withdrawn)
Description 
To approve the payment of a Single Tier Final Dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

6. Resolution 5

Description 
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 170,656,386 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6

Description 
Proposed Renewal of General Mandate for Directors to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 170,542,884 113,502
% of Voted Shares 99.9335 0.0665
Result Accepted

8. Resolution 7

Description 
Proposed continuation of Tuan Haji Mohamed Haniffah Bin S.M. Mydin in office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 147,963,860 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolutuin 7 - Tier 2

Description 
Proposed continuation of Tuan Haji Mohamed Haniffah Bin S.M. Mydin in office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 22,645,926 46,600
% of Voted Shares 99.7946 0.2054
Result Accepted

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