The Board of Directors of Tiong Nam Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of 32nd Annual General Meeting ("AGM") dated 23 July 2021 were duly passed at the 32nd AGM, which was held on 21 August 2021.
All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer the attachment for the poll results.
This announcement is dated 23 August 2021.
Voting Results |
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1. 1 |
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Description |
To re-elect Ong Yoong Nyock as Directors retiring in accordance with the following clause in the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 7 |
No. of Shares | 162,746,655 | 4,654 |
% of Voted Shares | 99.9971 | 0.0029 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect Yong Kwee Lian as Directors retiring in accordance with the following clause in the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 9 |
No. of Shares | 287,818,795 | 127,154 |
% of Voted Shares | 99.9558 | 0.0442 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Yong Seng Huat as Directors retiring in accordance with the following clause in the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 92 | 9 |
No. of Shares | 162,624,155 | 127,154 |
% of Voted Shares | 99.9219 | 0.0781 |
Result | Accepted | |
4. 4 |
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Description |
To approve the payment of the Directors Fees amounting to RM 332,204-00 in respect of the financial year ended 31 March 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 12 |
No. of Shares | 160,617,377 | 38,632 |
% of Voted Shares | 99.9759 | 0.0240 |
Result | Accepted | |
5. 5 |
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Description |
To appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 6 |
No. of Shares | 287,941,975 | 4,014 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
6. 6 |
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Description |
Proposed Shareholders Mandate for RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 9 |
No. of Shares | 28,240,710 | 5,754 |
% of Voted Shares | 99.9796 | 0.0204 |
Result | Accepted | |
7. 7 |
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Description |
Proposed Shareholders Mandate for RRPTs - Mr Ong Wei Kuan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 88 | 9 |
No. of Shares | 28,240,710 | 5,754 |
% of Voted Shares | 99.9796 | 0.0204 |
Result | Accepted | |
8. 8 |
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Description |
Proposed Shareholders Mandate for RRPTs - Mr Chang Chu Shien |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 9 |
No. of Shares | 285,862,235 | 5,754 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
9. 9 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 7 |
No. of Shares | 287,944,333 | 3,656 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
10. 10 |
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Description |
Proposed authority to issue shares pursuant to Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 9 |
No. of Shares | 287,943,233 | 4,756 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
11. 11 |
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Description |
Retention of Independent Director, Mr Ling Cheng Fah @ Ling Cheng Ming |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 8 |
No. of Shares | 287,927,035 | 5,654 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
12. 12 |
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Description |
Proposed payment of a single tier final dividend of 1.0 sen per share in respect of the financial year ended 31 March 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 3 |
No. of Shares | 287,947,885 | 104 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. 13 |
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Description |
Proposed Amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 7 |
No. of Shares | 287,945,373 | 2,616 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |