Tune Protect Group Berhad(“TPG" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the EleventhAnnual General Meeting (“11th AGM”) of the Company issued on 29April 2022were duly passed at the 11th AGM held on 27 June 2022.
All the resolutions were voted by way of poll via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities.
The results were verified by Boardroom Corporate Services SdnBhd, the Scrutineerappointedfor the poll voting. The poll results are as set out below and the duly signed copy of the Scrutineers' Report is as attached.
This announcement is dated 27 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered himself for re-election: (a) Mohamed Rashdi bin Mohamed Ghazalli. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 294 | 67 |
No. of Shares | 305,241,552 | 15,583,996 |
% of Voted Shares | 95.1425 | 4.8575 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered herself for re-election: (b) Aireen Omar. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 297 | 64 |
No. of Shares | 320,535,247 | 290,301 |
% of Voted Shares | 99.9095 | 0.0905 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect the following Director who retires by rotation pursuant to Article 127 of the Company's Constitution and who, being eligible, has offered himself for re-election: (a) Dato Mohamed Khadar bin Merican. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 295 | 66 |
No. of Shares | 320,515,247 | 310,301 |
% of Voted Shares | 99.9033 | 0.0967 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect the following Director who retires by rotation pursuant to Article 127 of the Company's Constitution and who, being eligible, has offered herself for re-election: (b) Dr Grace Lee Hwee Ling. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 297 | 64 |
No. of Shares | 320,535,247 | 290,301 |
% of Voted Shares | 99.9095 | 0.0905 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the increase of Directors fee and the payment of the same of up to RM1,024,000 from the conclusion of the Eleventh AGM until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 262 | 95 |
No. of Shares | 319,447,994 | 1,207,954 |
% of Voted Shares | 99.6233 | 0.3767 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors benefits of up to RM592,500 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation and surgical, from the conclusion of the Eleventh AGM until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 249 | 108 |
No. of Shares | 319,417,174 | 1,238,774 |
% of Voted Shares | 99.6137 | 0.3863 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 307 | 57 |
No. of Shares | 320,604,947 | 249,201 |
% of Voted Shares | 99.9223 | 0.0777 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 285 | 81 |
No. of Shares | 318,463,690 | 2,685,258 |
% of Voted Shares | 99.1639 | 0.8361 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed New Shareholders' Mandate and Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue and Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 285 | 73 |
No. of Shares | 99,144,042 | 537,856 |
% of Voted Shares | 99.4604 | 0.5396 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of the Authority for the Company to Purchase It's Own Shares of up to 10% of the Total Number of Issued Shares in the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 293 | 74 |
No. of Shares | 320,318,200 | 830,848 |
% of Voted Shares | 99.7413 | 0.2587 |
Result | Accepted | |