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 |
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1. Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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Description |
To re-elect Mr Ong Wei Kuan as Directors retiring in accordance with the Clause 104 in the Constitution of the Company |
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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 |
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Description |
To re-elect Ms Christina Ong Chu Voon as Directors retiring in accordance with the Clause 111 in the Constitution of the Company |
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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 |
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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 |
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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. |
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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 |
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Description |
To appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Proposed Shareholders Mandate of RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian |
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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 |
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Description |
Proposed Shareholders Mandate for RRPTs Mr Ong Wei Kuan |
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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 |
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Description |
Proposed Shareholders Mandate for RRPTs Mr Chang Chu Shien |
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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 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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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 |
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Description |
Proposed authority to 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 | 36 | 0 |
No. of Shares | 163,637,143 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Resolution 13 |
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Description |
Retention of Independent Director, Mr Ling Cheng Fah @ Ling Cheng Ming |
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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 | |