[TELADAN] General Meeting on 28-Jun-2024

Stock
[TELADAN]: TELADAN GROUP BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00029
Corporate Action ID
MY240429MEET0029
Type
General Meeting
Date & Time
28-Jun-2024 10:00
Depositor Date
21-Jun-2024
Venue
To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.
Description
TELADAN GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
Notice- 5th AGM- 30.04.2024.pdf
Outcome

The Board of Directors of Teladan Group Berhad ("TGB" or the "Company") wishes to announce that all resolutions tabled at the FifthAnnual General Meeting ("5thAGM")of the Company held today, were duly approved by the shareholders of TGB. The voting in respect of the resolutions was carried out by way of poll and the results of the poll werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees payable to the Non-Executive Directors of the Group of up to RM516,000/- for the financial year ending 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 35
No. of Shares 443,287,731 2,741
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of additional Directors' fees payable to the Non-Executive Directors for the financial year ending 31 December 2024 amounted to RM50,000/-.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 36
No. of Shares 443,287,711 2,761
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Teo Lay Ban, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 32
No. of Shares 286,393,335 2,535
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 32
No. of Shares 533,419,017 2,535
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Foo Yit Lan, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 223 34
No. of Shares 623,318,996 2,636
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 226 31
No. of Shares 623,396,899 2,633
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 34
No. of Shares 443,287,731 2,641
% of Voted Shares 99.9994 0.0006
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 33
No. of Shares 623,396,983 2,649
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Share Buy-Back of up to Ten Per Centum (10%) of the Total Number of Issued Shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 30
No. of Shares 623,397,184 2,448
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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