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-Sixth Annual General Meeting ("26thAGM") dated 28 May2021were duly passed by the shareholders of the Company at the 26thAGM held today.
All the resolutions were approved by way ofpoll via electronicvoting. The results of the poll were validated by SKY 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 28 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a final single-tier dividend of 5.50 sen per ordinary share in respect of the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 84,544,541 | 10 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the increase of Non-Executive Directors Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2021 and the payment thereof. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 13 |
No. of Shares | 84,343,340 | 198,511 |
% of Voted Shares | 99.7652 | 0.2348 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the increase of Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2022, to be paid quarterly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 13 |
No. of Shares | 84,341,840 | 198,511 |
% of Voted Shares | 99.7652 | 0.2348 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Yen Wen Hwa (Ngan Tzee Manh) who is retiring under Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 3 |
No. of Shares | 84,392,341 | 1,510 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Tung Kum Hon who is retiring under Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 3 |
No. of Shares | 84,392,341 | 1,510 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Dr Ong Eng Leng @ Ong Eng Lin who is retiring under Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 84,392,340 | 1,511 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr John David Cambridge who is retiring under Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 84,392,340 | 1,511 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Y.M. Tengku Djan Ley Bin Tengku Mahaleel who is retiring under Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 84,392,340 | 1,511 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 5 |
No. of Shares | 84,391,340 | 2,511 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 6 |
No. of Shares | 5,304,040 | 2,911 |
% of Voted Shares | 99.9451 | 0.0549 |
Result | Accepted | |