[TOMEI] General Meeting on 19-May-2022

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
12-Apr-2022
Reference No.
GMA-12042022-00005
Corporate Action ID
MY220412MEET0005
Type
General Meeting
Date & Time
19-May-2022 10:00
Depositor Date
11-May-2022
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad,Jalan Bukit Kiara,Off Jalan Damansara,60000 Kuala Lumpur,MY
Description
This is to inform that the Seventeenth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 19 May 2022 at 10.00 a.m.
Notice of AGM.pdf
Outcome

The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 12April 2022were duly passed at theAGM held today, 19 May 2022.


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

1. Resolution 1

Description 
To declare a First and Final Single Tier Dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 85,496,203 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Fees amounting to RM279,200 in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 84,196,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 20 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 85,476,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Ng Yih Chen who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-elect Puan Sri Nonadiah Binti Abdullah who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Lau Tiang Hua who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 85,496,203 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 54,104 100
% of Voted Shares 99.8155 0.1845
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of authority for Shares Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Resolution 11

Description 
Continuing in office as Independent Non-Executive Director- Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

12. Resolution 12

Description 
Continuing in office as Independent Non-Executive Director- Puan Sri Nonadiah Binti Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

13. Resolution 13

Description 
Continuing in office as Independent Non-Executive Director- Datuk M Chareon Sae Tang @ Tan Whye Aun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

14. Resolution 14

Description 
Continuing in office as Independent Non-Executive Director- Mr Lau Tiang Hua.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 85,496,103 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment