[TSH] General on 03-Aug-2020

Stock
[TSH]: TSH RESOURCES BHD
Announcement Date
02-Jul-2020
Type
General
Date & Time
03-Aug-2020 10:00
Depositor Date
27-Jul-2020
Venue
Meeting Platform : https://web.vote2u.app Broadcast Venue : Boardroom, Level 12, Menara TSH No. 8 Jalan Semantan, Damansara Heights 50490 Kuala Lumpur
Description
TSH Resources Berhad ("TSH") Notice of 40th Annual General Meeting ("40th AGM") The 40th AGM of TSH will be conducted entirely through live streaming and online remote voting via Remote Participation & Voting facilities
TSH Notice of AGM and Adm Guide.pdf
Outcome

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 40th Annual General Meeting of TSH held on 3 August 2020 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment.

This announcement is date 3 August 2020.

Voting Results

1. Resolution 1

Description 
To declare a first and final single tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 453,400,654 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve payment of Directors' fees of RM180,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 9
No. of Shares 452,611,530 152,124
% of Voted Shares 99.9664 0.0336
Result Accepted

3. Resolution 3

Description 
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM1,610,000 from 4 August 2020 until the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 10
No. of Shares 303,536,697 181,124
% of Voted Shares 99.9404 0.0596
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Aik Pen who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 5
No. of Shares 452,632,752 130,902
% of Voted Shares 99.9711 0.0289
Result Accepted

5. Resolution 5

Description 
To re-elect Tan Aik Sim who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 453,390,352 10,302
% of Voted Shares 99.9977 0.0023
Result Accepted

6. Resolution 6

Description 
To re-elect Dato' Jasmy bin Ismail who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 453,400,352 302
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 1
No. of Shares 453,400,354 300
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description 
Proposed Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 5
No. of Shares 450,557,354 2,843,300
% of Voted Shares 99.3729 0.6271
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of the Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 5
No. of Shares 450,576,354 2,824,300
% of Voted Shares 99.3771 0.6230
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 308,446,521 10,300
% of Voted Shares 99.9967 0.0033
Result Accepted

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