[TIENWAH] General on 03-Jul-2020

Stock
[TIENWAH]: TIEN WAH PRESS HOLDINGS BHD
Announcement Date
10-Jun-2020
Type
General
Date & Time
03-Jul-2020 10:00
Depositor Date
26-Jun-2020
Venue
Broadcast Venue at Tien Wah Press Holdings Berhad Level 3, Conference Room, 9 & 11, Jalan Prof. Khoo Kay Kim 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Tien Wah Press Holdings Berhad ("TWPH" or the "Company") - Notice of Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities.
TWPH - Notice of 25th AGM and Administrative Details.pdf
Outcome

The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-FifthAnnual General Meeting ("25thAGM") dated 11 June2020 were duly passed by the shareholders of the Company at the 25thAGM held today.


All the resolutions were approved by way of poll via Remote Participation and Voting facilities. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 3 July2020.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 5.50 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 84,386,980 4,800
% of Voted Shares 99.9943 0.0057
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Angela Heng Chor Kiang who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 84,381,180 10,600
% of Voted Shares 99.9874 0.0126
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lee Chee Whye who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 84,381,180 10,600
% of Voted Shares 99.9874 0.0126
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs. Ernst & Young PLT as the Auditors of the Company in place of the retiring Auditors, Messrs. KPMG PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 84,383,680 8,100
% of Voted Shares 99.9904 0.0096
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Non-Executive Directors Fees up to an aggregate amount of RM350,000 per annum in respect of the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 12
No. of Shares 82,643,680 1,748,100
% of Voted Shares 97.9286 2.0714
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Benefits Payable to the Non-Executive Directors up to an aggregate amount of RM80,000 for the period from this AGM until the next AGM of the Company in year 2021, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 83,878,680 513,100
% of Voted Shares 99.3920 0.6080
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 4,800,980 506,600
% of Voted Shares 90.4552 9.5448
Result Accepted

Remark
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