[TSH] EGM on 29-Jun-2022

Stock
[TSH]: TSH RESOURCES BHD
Announcement Date
03-Jun-2022
Reference No.
GMA-02062022-00012
Corporate Action ID
MY220602MEET0008
Type
EGM
Date & Time
29-Jun-2022 10:00
Depositor Date
22-Jun-2022
Venue
Online Meeting Platform : https://meeting.boardroomlimited.my/,(Domain Registration No. with MYNIC - D6A357657),MY
Description
TSH Resources Berhad's Extraordinary General Meeting will be conducted on a fully virtual basis through live streaming and online remote voting via remote participation and electronic voting facilities provided by Boardroom Share Registrars Sdn. Bhd.
EGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that the resolution tabled at the ExtraordinaryGeneral Meeting of TSH held on 29 June 2022 was duly passed by the shareholders.

The voting in respect of the resolution was carried out by way of poll and the result was validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said result is set out in the attachment.

This announcement is dated 29 June 2022.

Voting Results

1. Ordinary Resolution

Description 
Circular to Shareholders in relation to the Proposed Disposal by PT Bulungan Citra Agro Persada ("BCAP"), a 90%-owned subsidiary of TSH, of BCAPs oil palm plantation measuring 13,214.90 hectares, together with the uncertified land adjoining the plantation measuring 683.36 hectares, all situated at Tanah Kuning Village and Mangkupadi Village, East Tanjung Palas District, Bulungan Regency, North Kalimantan, Indonesia to PT Kawasan Industri Kalimantan Indonesia and PT Kalimantan Industrial Park Indonesia for a total disposal consideration of Rp2,428.86 billion (equivalent to approximately RM731.09 million) to be satisfied entirely by cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 16
No. of Shares 279,456,611 3,269
% of Voted Shares 99.9988 0.0012
Result Accepted

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