[TOMYPAK] General on 19-Aug-2020

Stock
[TOMYPAK]: TOMYPAK HOLDINGS BHD
Announcement Date
30-Jun-2020
Type
General
Date & Time
19-Aug-2020 10:00
Depositor Date
12-Aug-2020
Venue
Mersing Room, Impiana Hotel, Jalan Impian Senai Utama 2, Taman Impiana Senai, 81400 Senai, Johor
Description
NOTICE OF TWENTY FIFTH ("25TH") ANNUAL GENERAL MEETING
Tomypak - Notice of AGM.pdf
Outcome

The Board of Directors of Tomypak Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Twenty FifthAnnual General Meeting ("25thAGM") dated 30 June2020were duly passed at the 25thAGM held on 19 August2020.

All resolutions tabled at the 25thAGM were voted by poll and results of the poll were validated by Mr Chandra Sekran of M/s Abdullah & Zainudin, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results validated by scrutineer.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM 405,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 13
No. of Shares 226,173,551 29,409,700
% of Voted Shares 88.4931 11.5069
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits to the Directors of the Company and its subsidiaries up to an amount of RM 120,000 for the period from 20th August 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 13
No. of Shares 136,931,339 29,409,700
% of Voted Shares 82.3196 17.6804
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Yong Kwet On who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 12
No. of Shares 228,530,351 27,392,900
% of Voted Shares 89.2964 10.7036
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Azmi Bin Arshad who retires in accordance with the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 12
No. of Shares 229,647,438 27,392,900
% of Voted Shares 89.3429 10.6570
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 12
No. of Shares 229,647,438 27,392,900
% of Voted Shares 89.3429 10.6570
Result Accepted

6. Resolution 6

Description 
Proposed authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 13
No. of Shares 227,630,638 29,409,700
% of Voted Shares 88.5583 11.4417
Result Accepted

7. Resolution 7

Description 
Proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 13
No. of Shares 227,630,638 29,409,700
% of Voted Shares 88.5583 11.4417
Result Accepted

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