[TSRCAP] General Meeting on 28-Nov-2024

Stock
[TSRCAP]: TSR CAPITAL BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00001
Corporate Action ID
MY241029MEET0001
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Conference Room, Level 17, Menara TSR No. 12, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan
Description
Notice of the Twenty-Third Annual General Meeting ("23rd AGM")
Notice of the 23rd Annual General Meeting.pdf
Outcome

The Board of Directors of TSR Capital Berhad wishes to announce that all resolutions set out in the Notice of the 23rdAnnual General Meeting (“AGM”) dated 30October 2024were duly passed at the AGM held today, 28November 2024.

All the resolutions were voted by poll in accordance with paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were verified by Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the poll are set out below.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees of up to an amount of RM500,000.00 for the financial year ending  30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' Benefits of up to an amount of RM50,000.00 for the financial year ending  30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Professor Dato' Ahmad Fadzli Bin Yaakob who is retiring by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Mr Lim Dian Hoong who is retiring by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Mr Ng Kim Keong who is retiring by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed Authority for Directors to Allot Shares and Waiver of Pre-Emptive Rights for the Issuance of the new Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
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 13 0
No. of Shares 73,117,527 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
Proposed Share Buy-Back of up to 10% of the Total Number of Issued Shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 128,698,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - -43.75% YoY - 185.59%.

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