[TURBO] General Meeting on 28-May-2024

Stock
[TURBO]: TURBO-MECH BERHAD
Announcement Date
26-Apr-2024
Reference No.
GMA-08042024-00002
Corporate Action ID
MY240408MEET0002
Type
General Meeting
Date & Time
28-May-2024 15:00
Depositor Date
20-May-2024
Venue
Agate Room, Avante Hotel No. 1, Persiaran Bandar Utama Bandar Utama, 47800 Petaling Jaya Selangor Darul Ehsan
Description
TURBO-MECH BERHAD - Notice of Fifteenth Annual General Meeting
TURBO - Notice of AGM and Proxy Form.pdf
Outcome

The Board of Directors of Turbo-Mech Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 29April 2024were duly unanimously approved by the shareholders of the Company by way of poll at the 15th AGM of the Company held today, 28May 2024.

The results of the poll were validated by SJ & Co. PLT, the Independent Scrutineers appointed by the Company.


Please refer to the attachment for the details of the poll results.


This announcement is dated 28May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Gan Kok Ten who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 44,863,675 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Chan Bee Eie who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees up to an aggregate amount of RM119,000 and benefits payable of up to RM41,000 for the period from 29 May 2024 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016;
and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,361,307 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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