GENERAL MEETINGS: Outcome of Meeting
| TSH RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Platform : https://web.vote2u.app Broadcast Venue : Boardroom, Level 12, Menara TSH No. 8 Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 40th Annual General Meeting of TSH held on 3 August 2020 were duly passed by the shareholders. The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment. This announcement is date 3 August 2020. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To declare a first and final single tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 453,400,654 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve payment of Directors' fees of RM180,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 9 |
| No. of Shares | 452,611,530 | 152,124 |
| % of Voted Shares | 99.9664 | 0.0336 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM1,610,000 from 4 August 2020 until the next AGM of the Company in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 10 |
| No. of Shares | 303,536,697 | 181,124 |
| % of Voted Shares | 99.9404 | 0.0596 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Tan Aik Pen who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 5 |
| No. of Shares | 452,632,752 | 130,902 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Tan Aik Sim who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 453,390,352 | 10,302 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-elect Dato' Jasmy bin Ismail who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 2 |
| No. of Shares | 453,400,352 | 302 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 453,400,354 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Proposed Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 450,557,354 | 2,843,300 |
| % of Voted Shares | 99.3729 | 0.6271 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed Renewal of the Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 450,576,354 | 2,824,300 |
| % of Voted Shares | 99.3771 | 0.6230 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 2 |
| No. of Shares | 308,446,521 | 10,300 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 03 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-03082020-00018 |
| Corporate Action ID | MY200803MEET0017 |