The Board of Directors of Tek Seng HoldingsBerhad("the Company") is pleased to announce that all the resolutions put to the 18th Annual General Meeting ("AGM") of Company held today, 27 August 2020were unanimously carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. SH Corporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 27 August 2020.
Voting Results |
||
1. 1 |
||
Description |
To re-elect Mr. Loh Kok Beng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 157,854,888 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
||
Description |
To re-elect Mr. Loh Kok Cheng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 157,854,888 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
||
Description |
To re-elect Ms. Tan Soo Mooi, the Director who retires in accordance with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 0 |
No. of Shares | 157,854,888 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
||
Description |
To approve the payment of Directors Fees amounting to RM194,250.00 for the financial year ended 31 December 2019. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 157,847,638 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
||
Description |
To approve the payment of Directors Benefits amounting to RM50,000.00 for the financial year ending 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 0 |
No. of Shares | 157,847,638 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
||
Description |
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 157,848,888 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
||
Description |
To authorise the directors to allot and issue new shares in the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 157,848,888 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. 8 |
||
Description |
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin as Independent Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 147,963,860 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. 8 - Tier 2 |
||
Description |
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin as Independent Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 0 |
No. of Shares | 9,885,028 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |