[TECGUAN] General Meeting on 27-Jun-2023

Stock
[TECGUAN]: TECK GUAN PERDANA BHD
Announcement Date
01-Jun-2023
Reference No.
GMA-24052023-00017
Corporate Action ID
MY230524MEET0016
Type
General Meeting
Date & Time
27-Jun-2023 09:00
Depositor Date
20-Jun-2023
Venue
Xocolatt Hall, Ground Floor,Hotel Emas, Jalan Utara,91000 Tawau, Sabah,MY
Description
Notice of 29th Annual General Meeting
Notice of AGM (29TH AGM).pdf
Outcome

Teck Guan Perdana Berhad (“the Company”) is pleased to announce that all ten(10) resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting (“29th AGM”) of the Company dated 1June 2023were duly approved by the shareholders of the Company by way of poll at the 29th AGM held on 27June2023. The results of the polls were validated by CNK & Co PLT, Chartered Accountants, the independent scrutineer appointed by the Company.

This announcement is dated 28 June2023.

Voting Results

1. Resolution 1

Description 
To approve a first and final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 26,192,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees not exceeding the amount RM54,000 and any benefits for the financial year ending 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 26,192,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Wong Peng Mun who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 26,192,482 100
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Hong Ngit Ming who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 26,192,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 26,192,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Continuation in office for Mr. Tham Vui Vun as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 26,192,482 100
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Resolution 7

Description 
Continuation in office for Mr. Wong Peng Mun as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 26,192,482 100
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Resolution 8

Description 
Continuation in office for Mr. Fung Hiuk Bing as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 26,192,482 100
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Resolution 9

Description 
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 26,192,582 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 214,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment