[TURIYA] General Meeting on 25-Sep-2024

Stock
[TURIYA]: TURIYA BHD
Announcement Date
19-Sep-2024
Reference No.
GMA-19092024-00013
Corporate Action ID
MY240729MEET0008
Type
General Meeting
Date & Time
25-Sep-2024 10:30
Depositor Date
18-Sep-2024
Venue
Perdana Hall, Suite 4.1, 4th Floor, Wisma Chase Perdana, Changkat Semantan, Damansara Heights, 50490 Kuala Lumpur
Description
TURIYA BERHAD ("TURIYA" OR "THE COMPANY") - ADDENDUM TO THE NOTICE OF FORTY-FOURTH ANNUAL GENERAL MEETING ("44TH AGM")
Turiya-Addendum to 44th AGM Notice with Proxy Form.pdf
Outcome

The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to announce that all resolutions as set out in the Addendum to the Notice of the Forty-Fourth Annual General Meeting ("44th AGM") dated 19 September 2024,except for Resolution 2which waswithdrawn, were duly passed by the shareholders at the 44th AGM.

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the 44th AGM are attached herewith.

This announcement is dated 26September 2024.

Voting Results

1. Resolution 1

Description 
To approve the Directors fees and benefits payable up to an amount of RM271,500.00 for the period from 26 September 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 11
No. of Shares 66,092,851 6,320
% of Voted Shares 99.9904 0.0096
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Jayapalasingam Kandiah as the Director who retire pursuant to Clause 97.1 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Resolution 3

Description 
To re-elect Dato' Ahmad Rizal bin Abdul Rahman as the Director who retire pursuant to Clause 104 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

5. Resolution 5

Description 
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 10
No. of Shares 66,093,021 6,150
% of Voted Shares 99.9907 0.0093
Result Accepted

6. Resolution 6

Description 
To re-elect Chin Min Ming who is retiring as a Director of the Company in accordance 
with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

7. Resolution 7

Description 
To re-elect Dato Mohzani bin Abdul Wahab who is retiring as a Director of the 
Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

8. Resolution 8

Description 
To re-elect Shweta Nandy who is retiring as a Director of the Company in accordance 
with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

9. Resolution 9

Description 
To re-elect Dato' Sri Dr Shamir Kumar Nandy who is retiring as a Director of the 
Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 66,093,965 5,206
% of Voted Shares 99.9921 0.0079
Result Accepted

Remark
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