The Board of Directors of Tex Cycle Technology (M)Berhad ("TCTB" or "the Company") wishes to announce that all theresolutions set out in the Notice of the SixteenthAnnual General Meeting ("16th AGM") of the Company were duly passed at the 16th AGM of the Company. All the resolutions were voted by poll and the results of the poll were validated by Ferrier Hodgson Mh Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to below for details of the poll results. This announcement is dated 2 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Approval of Directors fees and allowances to the Directors of up to RM300,000.00 from Sixteenth AGM until the next Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 4 |
No. of Shares | 151,438,686 | 400 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Mr. Ho Siew Cheong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 151,439,086 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Mr. Alagasan A/L Varatharajoo |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 151,439,086 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 151,439,086 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 57 | 2 |
No. of Shares | 151,438,886 | 200 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority for Mr. Ravindran Markandu to Continue in Office as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 151,438,986 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Shareholders Mandate for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 151,438,986 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2024-09-17
2024-09-17