[TOMEI] General on 04-May-2021

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
05-Apr-2021
Type
General
Date & Time
04-May-2021 10:00
Depositor Date
26-Apr-2021
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
This is to inform that the Sixteenth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 4 May 2021 at 10.00 a.m.
Notice of AGM-Final.pdf
Outcome

The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 6 April 2021 were duly passed at the AGM held today, 4 May 2021.


The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The results of the poll is attached herewith.

Voting Results

1. 1

Description 
To declare a First and Final Single Tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' Fees amounting to RM292,500 in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 5 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Datuk Ng Yih Pyng who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Datuk M Chareon Sae Tang @Tan Whye Aun who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-elect Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 87,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
Proposed renewal of authority for Shares Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Continuing in office as Independent Non-Executive Director- Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Continuing in office as Independent Non-Executive Director- Datin Nonadiah Binti Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. 13

Description 
Continuing in office as Independent Non-Executive Director- Datuk M Chareon Sae Tang @ Tan Whye Aun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. 14

Description 
Continuing in office as Independent Non-Executive Director- Mr Lau Tiang Hua.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,185,238 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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