[TGUAN] General Meeting on 27-May-2022

Stock
[TGUAN]: THONG GUAN INDUSTRIES BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00078
Corporate Action ID
MY220428MEET0077
Type
General Meeting
Date & Time
27-May-2022 10:00
Depositor Date
18-May-2022
Venue
Online Meeting Platform at https://www.agriteum.com.my/,MY
Description
Twenty-Seventh Annual General Meeting to be conducted virtually through online streaming and Remote Participation and Voting Facilities
THOG01-Notice AGM.pdf
Outcome

Thong Guan Industries Berhad ("the Company") wishes to announce that at the 27th Annual General Meeting ("27th AGM") of the Company held today via virtual platform, all the ordinary resolutions set out in the Notice of the 27th AGM dated 29April 2022, were duly passed by way of poll. The results of the poll were duly validated by Messrs Symphony Corporate ServicesSdn. Bhd., the independent Scrutineer appointed by the Company.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect Mr Ang See Ming who retires in accordance with Clause 103 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 5
No. of Shares 204,871,688 22,800
% of Voted Shares 99.9889 0.0111
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 191,230,740 13,663,748
% of Voted Shares 93.3313 6.6687
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Tengku Muzzammil Bin Tengku Makram who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 204,452,975 441,513
% of Voted Shares 99.7845 0.2155
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To approve the Fees and Benefits of up to an aggregate amount of RM920,000 for the period
commencing this AGM through to the next AGM of the Company in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 14
No. of Shares 204,582,886 311,602
% of Voted Shares 99.8479 0.1521
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint KPMG PLT as Auditors 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 103 6
No. of Shares 204,730,988 163,300
% of Voted Shares 99.9202 0.0798
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Power 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 98 11
No. of Shares 185,836,178 19,055,310
% of Voted Shares 90.6998 9.3002
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 204,880,786 13,702
% of Voted Shares 99.9933 0.0067
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions
for the Company and/or its Subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 8
No. of Shares 47,750,324 91,402
% of Voted Shares 99.8089 0.1911
Result Accepted

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