[TEKSENG] General on 27-Aug-2020

Stock
[TEKSENG]: TEK SENG HOLDINGS BHD
Announcement Date
26-Jun-2020
Type
General
Date & Time
27-Aug-2020 10:00
Depositor Date
19-Aug-2020
Venue
Grand Ballroom, Level 2, G Hotel Gurney 168A, Persiaran Gurney 10250 Penang
Description
18th Annual General Meeting
TekSeng Notice of 18th AGM.pdf
Outcome

The Board of Directors of Tek Seng HoldingsBerhad("the Company") is pleased to announce that all the resolutions put to the 18th Annual General Meeting ("AGM") of Company held today, 27 August 2020were unanimously carried.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. SH Corporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 27 August 2020.

Voting Results

1. 1

Description 
To re-elect Mr. Loh Kok Beng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 157,854,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Loh Kok Cheng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 157,854,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Ms. Tan Soo Mooi, the Director who retires in accordance with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 157,854,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve the payment of Directors Fees amounting to RM194,250.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 157,847,638 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors Benefits amounting to RM50,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 157,847,638 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

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 58 0
No. of Shares 157,848,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To authorise the directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 0
No. of Shares 157,848,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin 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. 8 - Tier 2

Description 
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 9,885,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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