GENERAL MEETINGS: Outcome of Meeting
| TIEN WAH PRESS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Tien Wah Press Holdings Berhad Level 3, Conference Room, 9 & 11, Jalan Prof. Khoo Kay Kim 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 11 June 2020 were duly passed by the shareholders of the Company at the 25th AGM held today.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single-tier dividend of 5.50 sen per ordinary share in respect of the financial year ended 31 December 2019. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 84,386,980 | 4,800 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Angela Heng Chor Kiang who is retiring under Clause 96 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 84,381,180 | 10,600 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Lee Chee Whye who is retiring under Clause 96 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 4 |
| No. of Shares | 84,381,180 | 10,600 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To appoint Messrs. Ernst & Young PLT as the Auditors of the Company in place of the retiring Auditors, Messrs. KPMG PLT and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 84,383,680 | 8,100 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve 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 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 12 |
| No. of Shares | 82,643,680 | 1,748,100 |
| % of Voted Shares | 97.9286 | 2.0714 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Benefits Payable to the Non-Executive Directors up to an aggregate amount of RM80,000 for the period from this AGM until the next AGM of the Company in year 2021, to be paid quarterly in arrears. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 9 |
| No. of Shares | 83,878,680 | 513,100 |
| % of Voted Shares | 99.3920 | 0.6080 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 5 |
| No. of Shares | 4,800,980 | 506,600 |
| % of Voted Shares | 90.4552 | 9.5448 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 03 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00019 |
| Corporate Action ID | MY200623MEET0018 |