[TSH] General Meeting on 20-May-2024

Stock
[TSH]: TSH RESOURCES BHD
Announcement Date
18-Apr-2024
Reference No.
GMA-15042024-00012
Corporate Action ID
MY240415MEET0012
Type
General Meeting
Date & Time
20-May-2024 10:00
Depositor Date
13-May-2024
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my/ (Domain Registration No. with MYNIC - D6A357657)
Description
TSH Resources Berhad's 44th Annual General Meeting will be conducted on a fully virtual basis through live streaming and online remote voting via remote participating and electronic voting facilities provided by Boardroom Share Registrars Sdn. Bhd.
TSH 2024 AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 44thAnnual General Meeting of TSH held on 20 May 2024 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment.

The poll on Resolution 10 was carried out by way of a two-tier voting process, and the poll result is as follows:

Votes For

Votes Against

Results

Ordinary Resolution 10

No. of Records

No. of Shares

% of Voted Shares

No. of Records

No. of Shares

% of Voted Shares

Retention of Dato’ Jasmy bin Ismail as an Independent Non-Executive Director

Tier 1

4

342,708,887

100.0000

0

0

0.0000

Accepted

Tier 2

213

327,736,804

96.2792

46

12,665,855

3.7208

This announcement is dated 20May 2024.

Voting Results

1. Resolution 1

Description 
To approve payment of Directors' fees of RM281,077 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 41
No. of Shares 683,105,604 123,604
% of Voted Shares 99.9819 0.0181
Result Accepted

2. Resolution 2

Description 
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM2,200,000 from the date immediately after the 44th AGM of the Company to the date of the next annual general meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 53
No. of Shares 333,712,906 4,815,153
% of Voted Shares 98.5776 1.4224
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Aik Kiong who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 226 34
No. of Shares 621,819,112 3,951,169
% of Voted Shares 99.3686 0.6314
Result Accepted

4. Resolution 4

Description 
To re-elect Lim Fook Hin who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 102
No. of Shares 610,871,996 69,863,350
% of Voted Shares 89.7371 10.2629
Result Accepted

5. Resolution 5

Description 
To re-elect Yap Boon Teck who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 164 100
No. of Shares 608,955,371 74,162,975
% of Voted Shares 89.1435 10.8565
Result Accepted

6. Resolution 6

Description 
To re-elect Velayuthan a/l Tan Kim Song who is retiring in accordance with Clause 97 of the Company's Constitution, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 27
No. of Shares 679,956,332 3,162,214
% of Voted Shares 99.5371 0.4629
Result Accepted

7. Resolution 7

Description 
To reappoint BDO PLT as the Companys auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 104
No. of Shares 580,798,067 102,320,579
% of Voted Shares 85.0216 14.9784
Result Accepted

8. Resolution 8

Description 
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 45
No. of Shares 619,340,694 63,776,852
% of Voted Shares 90.6639 9.3361
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of the Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 25
No. of Shares 683,052,387 64,259
% of Voted Shares 99.9906 0.0094
Result Accepted

10. Resolution 10

Description 
Retention of Dato' Jasmy bin Ismail as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 46
No. of Shares 670,445,691 12,665,855
% of Voted Shares 98.1459 1.8541
Result Accepted

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