[TOCEAN] General on 05-Aug-2020

Stock
[TOCEAN]: TRANSOCEAN HOLDINGS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
05-Aug-2020 10:00
Depositor Date
28-Jul-2020
Venue
Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur
Description
Transocean Holdings Bhd. - Forty-Second Annual General Meeting ("42nd AGM")
THB - Notice of 42nd AGM.pdf
Outcome

The Board of Directors of Transocean Holdings Bhd. (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the 42ndAnnual General Meeting ("AGM") of the Company dated 30 June2020were duly passed at the Company’s 42ndAGM held on Wednesday, 5August2020.


All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the scrutineers appointed by the Company.

This announcement is dated 5August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fee amounting to Ringgit Malaysia One Hundred and Five Thousand (RM105,000.00) only for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
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 6 August 2020 until next Annual General Meeting 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 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Woo Kok Boon who retires in accordance with Regulation 96 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect En. Faiz Bin Ishak who retires in accordance with Regulation 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of shareholders' mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 4,398,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Mandate to retain En. Muhammad Adib Bin Ariffin as an Independent and Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 31,115,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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