[THHEAVY] General on 30-Jun-2021

Stock
[THHEAVY]: TH HEAVY ENGINEERING BERHAD
Announcement Date
23-Jun-2021
Type
General
Date & Time
30-Jun-2021 15:00
Depositor Date
23-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
Notification to Shareholders on the Change of Broadcast Venue of 17th Annual General Meeting to Online Meeting Platform
THHE-Notification to Shareholders on the Change of Broadcast Venue to Online Meeting Platform.pdf
Outcome
The Board of Directors of TH Heavy Engineering Berhad (“THHE” or the “Company”) wishes to announce that all resolutions tabled at the Seventeenth Annual General Meeting of the Company held today, were duly approved by the shareholders of THHE. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fee to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 20
No. of Shares 1,474,567,408 2,079,642
% of Voted Shares 99.8592 0.1408
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fee to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 21
No. of Shares 1,474,556,008 2,091,042
% of Voted Shares 99.8584 0.1416
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors benefits payable to the Non-Executive Directors of the Company and its subsidiaries with effect from a day after the 17th Annual General Meeting until the next Annual General Meeting of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 24
No. of Shares 1,474,562,408 2,084,642
% of Voted Shares 99.8588 0.1412
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Too Kok Leng who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 13
No. of Shares 1,474,836,410 1,810,640
% of Voted Shares 99.8774 0.1226
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Hj Ghazali Bin Awang who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 12
No. of Shares 1,474,837,410 1,809,640
% of Voted Shares 99.8774 0.1226
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Hizamuddin Bin Jamalluddin who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 15
No. of Shares 1,474,832,410 1,813,640
% of Voted Shares 99.8772 0.1228
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ir. Abdul Manap Bin Ali Hassan who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 14
No. of Shares 1,474,844,810 1,802,240
% of Voted Shares 99.8780 0.1220
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Encik Ahmad Yusof Bin Mohamad who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 14
No. of Shares 1,474,844,810 1,802,240
% of Voted Shares 99.8780 0.1220
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Dato Abd Aziz Bin Sheikh Fadzir who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 14
No. of Shares 1,474,844,810 1,802,240
% of Voted Shares 99.8780 0.1220
Result Accepted

10. Ordinary Resolution 10

Description 
To appoint Messrs. UHY as auditors of the Company in place of the retiring auditors, Messrs. Deloitte PLT, and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 13
No. of Shares 1,476,624,810 22,240
% of Voted Shares 99.9985 0.0015
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 20
No. of Shares 1,474,761,328 1,885,722
% of Voted Shares 99.8723 0.1277
Result Accepted

12. Ordinary Resolution 12

Description 
Retention of Dr. Ir. Samad Bin Solbai as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 15
No. of Shares 1,436,969,010 1,813,640
% of Voted Shares 99.8739 0.1261
Result Accepted

13. Ordinary Resolution 13

Description 
Retention of Dato' Indera Dr. Haji Md. Yusop Bin Omar as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 16
No. of Shares 1,436,969,008 1,813,642
% of Voted Shares 99.8739 0.1261
Result Accepted

14. Ordinary Resolution 14 (Tier 1)

Description 
Retention of Mr. Too Kok Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,431,390,842 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 14 (Tier 2)

Description 
Retention of Mr. Too Kok Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 11
No. of Shares 5,583,168 1,808,640
% of Voted Shares 75.5318 24.4682
Result Accepted

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