[TOMEI] General on 24-Aug-2020

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
22-Jul-2020
Type
General
Date & Time
24-Aug-2020 14:30
Depositor Date
14-Aug-2020
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
This is to inform that the Fifteenth 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 Monday, 24 August 2020 at 2.30 p.m.
Notice of AGM.pdf
Outcome

The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 15th Annual General Meeting ("AGM") dated 23July 2020 were duly passed at the AGM held today, 24 August 2020.


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 approve the payment of Directors' Fees amounting to RM248,625 in respect of the
financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 87,234,438 950
% of Voted Shares 99.9989 0.0011
Result Accepted

2. 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 25 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 87,234,438 950
% of Voted Shares 99.9989 0.0011
Result Accepted

3. 3

Description 
To re-elect Datin Choong Chow Mooi 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 15 0
No. of Shares 87,235,388 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Ms Ng Sheau Chyn 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 15 0
No. of Shares 87,235,388 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Ms Ng Sheau Yuen 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 15 0
No. of Shares 87,235,388 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

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 15 0
No. of Shares 87,235,388 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

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 13 2
No. of Shares 87,234,438 950
% of Voted Shares 99.9989 0.0011
Result Accepted

8. 8

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 10 2
No. of Shares 21,300 950
% of Voted Shares 95.7303 4.2697
Result Accepted

9. 9

Description 
Proposed renewal of authority for shares buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 87,234,438 950
% of Voted Shares 99.9989 0.0011
Result Accepted

10. 10

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 1 0
No. of Shares 63,132,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Continuing in office as independent non-executive director-Datin Nonadiah Binti
Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 63,132,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

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 1 0
No. of Shares 63,132,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. 13

Description 
Continuing in office as independent non-executive director-Mr Lau Tiang Hua
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 63,132,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. 10 (Tier 2)

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 12 2
No. of Shares 24,102,261 950
% of Voted Shares 99.9961 0.0039
Result Accepted

15. 11 (Tier 2)

Description 
Continuing in office as independent non-executive director-Datin Nonadiah Binti
Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 24,102,261 950
% of Voted Shares 99.9961 0.0039
Result Accepted

16. 12 (Tier 2)

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 12 2
No. of Shares 24,102,261 950
% of Voted Shares 99.9961 0.0039
Result Accepted

17. 13 (Tier 2)

Description 
Continuing in office as independent non-executive director-Mr Lau Tiang Hua
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 24,102,261 950
% of Voted Shares 99.9961 0.0039
Result Accepted

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