[TROP] General Meeting on 23-Jun-2022

Stock
[TROP]: TROPICANA CORPORATION BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-25042022-00036
Corporate Action ID
MY220425MEET0036
Type
General Meeting
Date & Time
23-Jun-2022 11:00
Depositor Date
15-Jun-2022
Venue
Online Platform via Securities Services e-Portal,at https://sshsb.net.my/ provided by,SS E Solutions Sdn Bhd in,MY
Description
TROPICANA CORPORATION BERHAD ("THE COMPANY") Notice of the Forty-Third (43rd) Annual General Meeting ("AGM") of the Company. The AGM of the Company will be held on a fully virtual basis through live streaming via Remote Participation and Voting.
TCB - Notice of 43rd Annual General Meeting.pdf
Outcome

The Board of Directors of Tropicana Corporation Berhad ("the Company") is pleased to announce that at its 43rdAnnual General Meeting ("AGM") held on 23June 2022, the shareholders of the Company had approved all the resolutions set out in the Notice of AGM dated 29 April 2022.

All the resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn Bhd, the Independent Scruitneer appointed by the Company are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Dickson Tan Yong Loong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 408 58
No. of Shares 1,102,138,048 15,437
% of Voted Shares 99.9986 0.0014
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Tan Sri Dato' Tan Chee Sing as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 407 59
No. of Shares 1,102,138,045 15,440
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Datuk Wira Lye Ek Seang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 405 60
No. of Shares 1,102,135,534 16,716
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms Alice Dora Boucher as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 403 62
No. of Shares 1,102,135,032 17,218
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr Jared Ang Tzer Shen as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 60
No. of Shares 1,102,128,771 14,460
% of Voted Shares 99.9987 0.0013
Result Accepted

6. Ordinary Resolution 6

Description 
Approval of the payment of Directors fees to the Non-Executive Directors from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 385 79
No. of Shares 1,102,074,721 58,142
% of Voted Shares 99.9947 0.0053
Result Accepted

7. Ordinary Resolution 7

Description 
Approval of the payment of meeting attendance allowance to each Non-Executive Director from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 384 80
No. of Shares 1,102,074,581 58,282
% of Voted Shares 99.9947 0.0053
Result Accepted

8. Ordinary Resolution 8

Description 
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 416 49
No. of Shares 1,102,140,646 12,339
% of Voted Shares 99.9989 0.0011
Result Accepted

9. Special Resolution

Description 
Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 61
No. of Shares 1,102,121,653 26,659
% of Voted Shares 99.9976 0.0024
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 70
No. of Shares 1,101,950,339 203,146
% of Voted Shares 99.9816 0.0184
Result Accepted

11. Ordinary Resolution 10

Description 
Renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 412 53
No. of Shares 1,102,140,620 12,365
% of Voted Shares 99.9989 0.0011
Result Accepted

12. Ordinary Resolution 11

Description 
Renewal of authority to issue and allot shares for the purpose of the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 404 61
No. of Shares 1,102,072,939 80,046
% of Voted Shares 99.9927 0.0073
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

3 New Comments

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