[TOCEAN] General on 30-Aug-2021

Stock
[TOCEAN]: TRANSOCEAN HOLDINGS BHD
Announcement Date
05-Aug-2021
Type
General
Date & Time
30-Aug-2021 10:00
Depositor Date
20-Aug-2021
Venue
Online Meeting Platform/Venue: Securities Services e-Portal https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, W.P
Description
TRANSOCEAN HOLDINGS BHD. -Notification of postponement of the Forty-Third Annual General Meeting ("43rd AGM") and Change of Mode of Convening Meeting to a fully virtual meeting
THB-Notification to shareholders and Revised Notice and Admin guide.pdf
Outcome

Transocean Holdings Bhd. ("THB" or "the Company") is pleased to announce that all the resolutions as set out in the Revised Notice of the Forty-ThirdAnnual General Meeting ("43rd AGM") of the Company dated 6 August2021 were duly passed by way of poll.

The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results for Ordinary Resolution 8which was voted through two-tier voting process is as follows: -

Resolution Description Shareholders' Action Voted Result
Voted No. of Shareholders No. of Shares % of Voted Shares

Ordinary Resolution 8

(Tier 1)

 Mandate for En. Muhammad Adib Bin Ariffin who has served as Independent Non- Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. For Voting For 3 26,716,360 100% Carried
Against 0 0 0

Ordinary Resolution 8

(Tier 2)

 Mandate for En. Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. For Voting For 29 2,438,183 99.9958% Carried
Against 2 103 0.0042%

This announcement is dated 30August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fee amounting to Ringgit Malaysia One Hundred and Two Thousand (RM102,000.00) only for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 29,154,192 454
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Directors of the Company up to an amount of Ringgit Malaysia Twenty Thousand (RM20,000.00) only for the period from the conclusion of this AGM until next AGM of the Company pursuant to Section 230(1) (b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 29,154,041 605
% of Voted Shares 99.9979 0.0021
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Ibrahim Aiman Bin Mohd Nadzmi who retires in accordance with Regulation 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 29,154,644 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 29,154,644 2
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 29,154,592 54
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of shareholders' mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 2,438,282 4
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Mandate for Mr. Woo Kok Boon who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 29,154,543 103
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
Mandate for En. Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 29,154,543 103
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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