[TOMEI] General Meeting on 16-May-2024

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
15-Apr-2024
Reference No.
GMA-27032024-00014
Corporate Action ID
MY240327MEET0014
Type
General Meeting
Date & Time
16-May-2024 10:00
Depositor Date
09-May-2024
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
This is to inform that the Nineteenth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 16 May 2024 at 10.00 a.m.
Tomei AGM Notice - 16042024.pdf
Outcome

The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 19th Annual General Meeting ("AGM") dated 16 April 2024 were duly passed at the AGM held today, 16 May 2024.


The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


The results of the poll is attached herewith.

Voting Results

1. Resolution 1

Description 
To declare a First and Final Single Tier Dividend of 4.0 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 86,564,006 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Fees amounting to RM373,200 in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 85,283,056 1,050
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Fees amounting to RM721,365 from 1 January 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 85,283,053 1,053
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) of up to RM70,000 from 17 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 86,563,053 1,053
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Resolution 5

Description 
To re-elect Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 86,563,056 1,050
% of Voted Shares 99.9988 0.0012
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Lau Tiang Hua, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 86,563,056 1,050
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Resolution 7

Description 
To re-elect Dato' Zuraidah Binti Atan, a Director retiring in accordance to Section 202(3) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 86,563,053 1,053
% of Voted Shares 99.9988 0.0012
Result Accepted

8. Resolution 8

Description 
To re-elect Ms. Chin Min Ming, a Director retiring in accordance to Section 202(3) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 86,561,053 1,053
% of Voted Shares 99.9988 0.0012
Result Accepted

9. Resolution 9

Description 
To re-appoint BDO PLT as Auditor 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 33 0
No. of Shares 86,564,106 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 86,562,953 1,153
% of Voted Shares 99.9987 0.0013
Result Accepted

11. Resolution 11

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 1,569,757 1,050
% of Voted Shares 99.9332 0.0668
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of authority for Shares Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 86,563,056 1,050
% of Voted Shares 99.9988 0.0012
Result Accepted

Remark
-
Market Buzz

2024-11-07

Forum

2 New Comments

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