[TGL] Extraordinary on 06-Jul-2021

Stock
[TGL]: TEO GUAN LEE CORPORATION BHD
Announcement Date
25-Jun-2021
Type
Extraordinary
Date & Time
06-Jul-2021 11:00
Depositor Date
30-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
The Extraordinary General Meeting of Teo Guan Lee Corporation Berhad will be conducted FULLY VIRTUAL and the venue be changed to Online Meeting Platform. The date and time shall remain unchanged.
Notification to Shareholders and Administrative Guide (fully virtual).pdf
Outcome

The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") wishes to announce that all the resolutions as set outin the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2June 2021were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company held earlier today.

The result of the poll was validated by Messrs KFF, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 6 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 31,623,735 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Long Term Incentive Plan ("LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 31,621,535 2,200
% of Voted Shares 99.9930 0.0070
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed award of LTIP Awards to Toh Kian Beng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 1,417,774 2,200
% of Voted Shares 99.8451 0.1549
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed award of LTIP Awards to Toh Choon Keat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 1,417,774 2,200
% of Voted Shares 99.8451 0.1549
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed award of LTIP Awards to Toh Choon Guan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 1,417,774 2,200
% of Voted Shares 99.8451 0.1549
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed award of LTIP Awards to Toh Choon Neng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 1,417,774 2,200
% of Voted Shares 99.8451 0.1549
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed award of LTIP Awards to Toh See Wooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 1,417,774 2,200
% of Voted Shares 99.8451 0.1549
Result Accepted

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