[TNLOGIS] General on 26-Sep-2020

Stock
[TNLOGIS]: TIONG NAM LOGISTICS HOLDINGS
Announcement Date
28-Aug-2020
Type
General
Date & Time
26-Sep-2020 09:30
Depositor Date
17-Sep-2020
Venue
LOT 30462, JALAN KEMPAS BARU, 81200 JOHOR BAHRU, JOHOR DARUL TAKZIM
Description
This is to inform that the 31st AGM of Tiong Nam Logistics Holdings Berhad to be held at Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday, 26 September 2020 at 9.30 a.m. Please refer the attached notice for details.
Tiong Nam - Notice of Annual General Meeting 2020.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 31st Annual General Meeting ("AGM") dated 28 August 2020 were duly passed at the 31st AGM, which was held on 26 September 2020.

All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Abdul Raman Saad & Associates, the independent scrutineer appointed by the Company.

Please refer the attachment for the poll results.

This announcement is dated 28 September 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Dato Fu Ah Kiow @ Oh (Fu) Soon Guan as Directors retiring in accordance with the Clause 104 in the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Ling Cheng Fah @ Ling Cheng Ming as Directors retiring in accordance with the Clause 104 in the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 163,621,843 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Ong Wei Kuan as Directors retiring in accordance with the Clause 104 in the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 29,130,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms Christina Ong Chu Voon as Directors retiring in accordance with the Clause 111 in the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 29,130,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Chen Kuok Chin as Directors retiring in accordance with the Clause 111 in the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the payment of the Directors Fees amounting to RM 369,000-00 in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 162,231,803 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

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 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Shareholders Mandate of RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 29,130,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Shareholders Mandate for RRPTs  Mr Ong Wei Kuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 29,130,258 0
% of Voted Shares 0.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed  Shareholders Mandate for RRPTs  Mr Chang Chu Shien
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 162,249,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

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 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13

Description 
Retention of Independent Director, Mr Ling Cheng Fah @ Ling Cheng Ming
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 163,637,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-29

Insider

TIONG NAM LOGISTICS HOLDINGS buyback 1,000 shares from 0.760 to 0.760 on 29-Apr-2024.

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