[TIMWELL] General Meeting on 21-May-2024

Stock
[TIMWELL]: TIMBERWELL BHD
Announcement Date
19-Apr-2024
Reference No.
GMA-18042024-00025
Corporate Action ID
MY240418MEET0025
Type
General Meeting
Date & Time
21-May-2024 15:00
Depositor Date
13-May-2024
Venue
Crown 2, 2nd Floor, Sabah Oriental Hotel Jalan Kemajuan, Karamunsing 88000 Kota Kinabalu Sabah
Description
Twenty-Eighth Annual General Meeting
Timberwell-Notice of 28th AGM.pdf
Outcome
The Board of Directors of Timberwell Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated 22 April 2024 were duly passed as Ordinary Resolutions at the 28th AGM of the Company held on Tuesday, 21 May 2024 at 3:00 p.m.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 21 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Michael @ Radio Bin Luban as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Loo Choo Hong as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lim Ah Lay as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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