[TIENWAH] General Meeting on 23-May-2024

Stock
[TIENWAH]: TIEN WAH PRESS HOLDINGS BHD
Announcement Date
22-Apr-2024
Reference No.
GMA-22042024-00030
Corporate Action ID
MY240422MEET0006
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
14-May-2024
Venue
Atlanta Ballroom Level 3, Armada Hotel Lot 6, Lorong Utara C, Section 52 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Tien Wah Press Holdings Berhad ("TWPH" or "the Company") - Notice of Twenty-Ninth Annual General Meeting ("29th AGM")
TWPH - 29th AGM Notice with Admin Guide and Proxy Form (Amended).pdf
Outcome

The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-NinthAnnual General Meeting ("29thAGM") dated 23 April2024were duly passed by wayof poll by the shareholders of the Company at the 29thAGM held today.


The results of the poll were validated by Asia SecuritiesSdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 23May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 84,150,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Non-Executive Directors' Fees up to an aggregate amount of RM823,000.00 per annum in respect of the financial year ending 31 December 2024 and the payment thereof
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 84,118,698 31,800
% of Voted Shares 99.9622 0.0378
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2025, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 84,113,698 36,800
% of Voted Shares 99.9563 0.0437
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tung Kum Hon as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 84,150,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr John David Cambridge as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 84,150,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YM Tengku Djan Ley Bin Tengku Mahaleel as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 84,150,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Ernst & Young 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 53 0
No. of Shares 84,150,498 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 5,060,298 6,000
% of Voted Shares 99.8816 0.1184
Result Accepted

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