TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND")
The Board of Directors of TIGER wishes to announce that allOrdinary Resolutions tabled at the Twenty-Second Annual General Meeting held today were duly carried. Allthe OrdinaryResolutions were voted by way of poll conducted by VotesApp Sdn Bhd as the Poll Administrator to conduct the polling process via live voting and the results of the poll were validated by All-In Worldwide Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Thepoll results are as follows: -
Ordinary Resolutions |
Voted in Favour |
Voted Against |
Result |
||
No. of Votes |
% |
No. of Votes |
% |
||
Ordinary Resolution 1 |
497,229,000 |
99.9799 |
100,000 |
0.0201 |
Carried |
Ordinary Resolution 2 |
496,996,000 |
100 |
0 |
0 |
Carried |
Ordinary Resolution 3 |
497,054,500 |
99.9996 |
2,000 |
0.0004 |
Carried |
Ordinary Resolution 4 |
497,417,500 |
99.9803 |
98,000 |
0.0197 |
Carried |
Ordinary Resolution 5 |
497,338,400 |
99.9664 |
167,000 |
0.0336 |
Carried |
Ordinary Resolution 6 |
496,966,900 |
99.9445 |
276,100 |
0.0555 |
Carried |
Ordinary Resolution 7 |
497,064,400 |
99.9115 |
440,100 |
0.0885 |
Carried |
This announcement is dated8December 2017.
2024-09-26