[TEXCHEM] General Meeting on 29-Apr-2024

Stock
[TEXCHEM]: TEXCHEM RESOURCES BHD
Announcement Date
27-Mar-2024
Reference No.
GMA-23032024-00001
Corporate Action ID
MY240323MEET0001
Type
General Meeting
Date & Time
29-Apr-2024 10:30
Depositor Date
22-Apr-2024
Venue
Broadcast Venue at Board Room Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 George Town, Penang
Description
Notice of 50th Annual General Meeting of Texchem Resources Bhd
TRB - notice of 50th AGM.pdf
Outcome

The Board of Directors of Texchem Resources Bhd wishes to announce that all 7 Ordinary Resolutionsset out in the Notice of 50th Annual General Meeting ("50th AGM") dated 29 March2024 were duly passed by the shareholders at the 50th AGM of the Company held on 29 April 2024.

All the Ordinary Resolutions were voted by way of poll and the results of the poll were verified by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

The full details of the results of the poll are set out in the attachment.

This annoncement is dated 29 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Puan Azian Binti Mohd Yusof who retires in accordance with Article 22.3 of the Company's Constitution and being eligible, offers herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 15
No. of Shares 67,533,493 44,957
% of Voted Shares 99.9335 0.0665
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Fees of RM820,000 for the financial year ended 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 24
No. of Shares 67,375,083 198,367
% of Voted Shares 99.7064 0.2936
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of RM30,000 to the 3 members of the Audit Committee for the financial year ended 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 24
No. of Shares 67,375,083 198,367
% of Voted Shares 99.7064 0.2936
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 8
No. of Shares 67,550,798 27,652
% of Voted Shares 99.9591 0.0409
Result Accepted

5. Ordinary Resolution 5

Description 
Power to Issue Shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 14
No. of Shares 67,536,763 41,687
% of Voted Shares 99.9383 0.0617
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for  Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 14
No. of Shares 8,466,798 49,158
% of Voted Shares 99.4228 0.5772
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 14
No. of Shares 67,529,292 49,158
% of Voted Shares 99.9273 0.0727
Result Accepted

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