[TIMECOM] General Meeting on 12-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00019
Corporate Action ID
MY240426MEET0019
Type
General Meeting
Date & Time
12-Jun-2024 10:00
Depositor Date
05-Jun-2024
Venue
Broadcast venue at Time Lobby,Ground Floor, No. 14, Jalan Majistret U1/26,HICOM Glenmarie Industrial Park, 40150 Shah Alam,Selangor Darul Ehsan, Malaysia. Meeting platform at https://meeting.boardroomlimited.my
Description
TIME dotCom Berhad ("Time" or the "Company") - Notice of 27th Annual General Meeting ("27th AGM") The 27th AGM of the Company will be held fully virtually from the broadcast venue and via the meeting platform at https://meeting.boardroomlimited.my.
TIME dotCom Berhad 27th AGM.pdf
Outcome

The Board of Directors of TIME dotCom Berhad ("Time" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of 27th Annual General Meeting ("27th AGM") of Time dated 30 April 2024, were duly approved by the shareholders at the 27th AGM of Time held today.


The results of the poll, as attached and set out below, were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Time.


This announcement is dated 12 June 2024.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mark Guy Dioguardi who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 710 95
No. of Shares 1,567,033,691 1,180,120
% of Voted Shares 99.9247 0.0753
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Afzal Abdul Rahim who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 705 100
No. of Shares 1,566,675,331 1,532,500
% of Voted Shares 99.9023 0.0977
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mohd Shahreen Zainooreen Madros who retires in accordance with Rule 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 707 97
No. of Shares 1,567,674,841 520,990
% of Voted Shares 99.9668 0.0332
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' fees amounting up to RM1,540,000 to the Non-executive Directors from the conclusion of the 27th AGM until the conclusion of the next Annual General Meeting of the Company ("AGM").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 660 143
No. of Shares 1,566,409,329 1,772,190
% of Voted Shares 99.8870 0.1130
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors benefits to the Non-Executive Directors which include meeting attendance allowance, medical and hospitalisation coverage and other claimable benefits incurred from the conclusion of the 27th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 661 142
No. of Shares 1,568,025,729 155,790
% of Voted Shares 99.9901 0.0099
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 724 81
No. of Shares 1,568,136,066 71,765
% of Voted Shares 99.9954 0.0046
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 706 93
No. of Shares 928,747,308 89,786
% of Voted Shares 99.9903 0.0097
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment