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TIENWAH

1.260

(+8.0E-7%)

GENERAL MEETINGS: Outcome of Meeting

TIEN WAH PRESS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 May 2019
Time 10:00 AM
Venue
Atlanta East, Level 3, 
Armada Hotel, Lot 6, 
Lorong Utara C, Section 52, 
46200 Petaling Jaya, 
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Tien Wah Press Holdings Berhad ("TWPH") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") of TWPH dated 6 May 2019 were duly passed by way of poll at the 24th AGM of TWPH. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the Independent Scrutineer appointed by TWPH.

 

This announcement is date 6 May 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Declaration of a final single-tier dividend of 8.00 sen per ordinary share in respect of the financial year ended 31 December 2018
89,502,443 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Re-appointment of KPMG PLT as Auditors
89,502,443 100.000000 0 0.000000 Carried
Ordinary Resolution 3 
Approval of the payment of Non-Executive Directors’ Fees up to an aggregate amount of RM350,000 per annum in respect of the financial year ending 31 December 2019
89,480,493 99.975000 21,950 0.025000 Carried
Ordinary Resolution 4
Approval of the payment of Benefits Payable to the Non-Executive Directors up to an aggregate amount of RM80,000 for the period from 7 May 2019 until the next AGM of the Company in year 2020 to be paid quarterly in arrears
89,461,143 99.977000 20,150 0.023000 Carried
Ordinary Resolution 5
Proposed Renewal of Shareholders’ Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
10,376,943 99.806000 20,150 0.194000 Carried
Special Resolution 
Proposed Adoption of New Constitution of the Company
89,481,293 100.000000 0 0.000000 Carried




Announcement Info

Company Name TIEN WAH PRESS HOLDINGS BERHAD
Stock Name TIENWAH
Date Announced 06 May 2019
Category General Meeting
Reference Number GMA-30042019-00017