The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 15th Annual General Meeting ("AGM") dated 23July 2020 were duly passed at the AGM held today, 24 August 2020.
The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith.
Voting Results |
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1. 1 |
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Description |
To approve the payment of Directors' Fees amounting to RM248,625 in respect of the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 2 |
No. of Shares | 87,234,438 | 950 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
2. 2 |
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Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 25 August 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 2 |
No. of Shares | 87,234,438 | 950 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Datin Choong Chow Mooi who retires in accordance with Article 83.1 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 87,235,388 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
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Description |
To re-elect Ms Ng Sheau Chyn who retires in accordance with Article 83.1 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 87,235,388 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
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Description |
To re-elect Ms Ng Sheau Yuen who retires in accordance with Article 83.1 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 87,235,388 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 87,235,388 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
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Description |
Authority to allot and 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 | 13 | 2 |
No. of Shares | 87,234,438 | 950 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
8. 8 |
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Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with related party. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 2 |
No. of Shares | 21,300 | 950 |
% of Voted Shares | 95.7303 | 4.2697 |
Result | Accepted | |
9. 9 |
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Description |
Proposed renewal of authority for shares buy-back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 2 |
No. of Shares | 87,234,438 | 950 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
10. 10 |
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Description |
Continuing in office as independent non-executive director-Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 63,132,177 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. 11 |
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Description |
Continuing in office as independent non-executive director-Datin Nonadiah Binti Abdullah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 63,132,177 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. 12 |
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Description |
Continuing in office as independent non-executive director-Datuk M Chareon Sae Tang @ Tan Whye Aun |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 63,132,177 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. 13 |
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Description |
Continuing in office as independent non-executive director-Mr Lau Tiang Hua |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 63,132,177 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
14. 10 (Tier 2) |
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Description |
Continuing in office as independent non-executive director-Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 24,102,261 | 950 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
15. 11 (Tier 2) |
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Description |
Continuing in office as independent non-executive director-Datin Nonadiah Binti Abdullah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 24,102,261 | 950 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
16. 12 (Tier 2) |
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Description |
Continuing in office as independent non-executive director-Datuk M Chareon Sae Tang @ Tan Whye Aun |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 24,102,261 | 950 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
17. 13 (Tier 2) |
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Description |
Continuing in office as independent non-executive director-Mr Lau Tiang Hua |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 2 |
No. of Shares | 24,102,261 | 950 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |