TNLOGIS

0.785

-0.025 (-3.1%)

GENERAL MEETINGS: Outcome of Meeting

TIONG NAM LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Aug 2025
Time 09:30 AM

Venue(s) 
Lot 30462, Jalan Kempas Baru

81200 Johor Bahru

Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Tiong Nam Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of 36th Annual General Meeting ("AGM") dated 25th July 2025 were duly passed at the 36th AGM, which was held on 23 August 2025.
All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Abdul Rahman Saad & Associates, the independent scrutineer appointed by the Company.
Please refer the attachment for the poll results.
This announcement is dated 25 August 2025.

Voting Results

1. 1

Description 
To re-elect Dato' Fu Ah Kiow as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 225,445,212 126,072
% of Voted Shares 99.9441 0.0559
Result Accepted

2. 2

Description 
To re-elect Chang Chu Shien as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 223,313,212 126,072
% of Voted Shares 99.9436 0.0564
Result Accepted

3. 3

Description 
To re-elect Ong Wei Kuan as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 163,945,212 126,072
% of Voted Shares 99.9232 0.0768
Result Accepted

4. 4

Description 
To approve the payment of the Directors' Fees amounting to RM 366,000-00 in respect of the financial year ended 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 223,356,797 30,827
% of Voted Shares 99.9862 0.0138
Result Accepted

5. 5

Description 
To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 225,571,284 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Proposed Shareholders Mandate for RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 26,203,309 510
% of Voted Shares 99.9981 0.0019
Result Accepted

7. 7

Description 
Proposed Shareholders Mandate for RRPTs - Mr Ong Wei Kuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 26,203,309 510
% of Voted Shares 99.9981 0.0019
Result Accepted

8. 8

Description 
Proposed Shareholders Mandate for RRPTs - Mr Chang Chu Shien
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 223,438,774 510
% of Voted Shares 99.9998 0.0002
Result Accepted

9. 9

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 225,570,774 510
% of Voted Shares 99.9998 0.0002
Result Accepted

10. 10

Description 
Proposed authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 225,540,664 30,620
% of Voted Shares 99.9864 0.0136
Result Accepted



Please refer attachment below.

Attachments

Tiong Nam - 36th AGM Poll Result (App1 and App3).pdf
121.0 kB



Announcement Info

Company Name TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name TNLOGIS
Date Announced 25 Aug 2025
Category General Meeting
Reference Number GMA-25082025-00002
Corporate Action ID MY250825MEET0002


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