[TUNEPRO] EGM on 27-Jun-2022

Stock
[TUNEPRO]: TUNE PROTECT GROUP BERHAD
Announcement Date
08-Jun-2022
Reference No.
GMA-07062022-00017
Corporate Action ID
MY220607MEET0016
Type
EGM
Date & Time
27-Jun-2022 17:00
Depositor Date
17-Jun-2022
Venue
Tricor Business Centre, Gemilang Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8 Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
Notice of the Extraordinary General Meeting ("EGM") of Tune Protect Group Berhad ("TPG") The EGM shall be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities of TIIH Online at https://tiih.online
TPG - Notice of EGM_Proxy Form_Administrative Guide.pdf
Outcome

Tune Protect Group Berhad(“TPG" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company issued on 8 June 2022 were duly passed at the EGMheld on 27 June 2022.

All the resolutions were voted by way of poll via TIIH Online 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 Scrutineer's Report is as attached.

This announcement is dated 27 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of a long term incentive plan of up to 10% of the total number of issued shares of TPG (excluding treasury shares, if any) at any point in time ("Proposed LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 57
No. of Shares 294,042,116 23,740,862
% of Voted Shares 92.5292 7.4708
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of LTIP awards to the Group Chief Executive Officer of TPG pursuant to the Proposed LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 60
No. of Shares 293,909,716 23,873,262
% of Voted Shares 92.4876 7.5124
Result Accepted

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