[TNLOGIS] General on 21-Aug-2021

Stock
[TNLOGIS]: TIONG NAM LOGISTICS HOLDINGS
Announcement Date
23-Jul-2021
Type
General
Date & Time
21-Aug-2021 09:30
Depositor Date
12-Aug-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities
Description
Notice of Thirty-Second (32nd) Annual General Meeting
Tiong Nam Logistics Holdings Berhad (32nd AGM).pdf
Outcome

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

1. 1

Description 
To re-elect Ong Yoong Nyock as Directors retiring in accordance with the following clause in the Constitution of the Company
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

Description 
To re-elect Yong Kwee Lian as Directors retiring in accordance with the following clause in the Constitution of the Company
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

Description 
To re-elect Yong Seng Huat as Directors retiring in accordance with the following clause in the Constitution of the Company
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

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
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

Description 
To appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration
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

Description 
Proposed Shareholders Mandate for RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian
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

Description 
Proposed Shareholders Mandate for RRPTs - Mr Ong Wei Kuan
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

Description 
Proposed Shareholders Mandate for RRPTs - Mr Chang Chu Shien
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

Description 
Proposed Renewal of Share Buy-Back Authority
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

Description 
Proposed authority to issue shares pursuant to Section 76 of the Companies Act 2016
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

Description 
Retention of Independent Director, Mr Ling Cheng Fah @ Ling Cheng Ming
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

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
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

Description 
Proposed Amendments to the Constitution of the Company
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

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