GENERAL MEETINGS: Outcome of Meeting
| TURIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 09:30 AM |
| Venue(s) |
Suite 10.1, Wisma Chase Perdana, Changkat Semantan, Damansara Heights, 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Turiya Berhad ("Turiya" or "the Company") is pleased to announce that all the resolutions as set out in the Notice Fortieth Annual General Meeting ("40th AGM") dated 28 August 2020 were duly passed by the shareholders at the 40th AGM held earlier today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 40th AGM is attached herewith.
This announcement is dated 28 September 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM463,200 for the financial year ending 31 March 2021 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 3,906,679 | 100 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect En. Mohd Kamal Bin Mohd Zahari who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 3,906,779 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Halim Bin Muhamat who is retiring as a Director of the Company in accordance with Clause 99 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 3,906,779 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect YM Tunku Dato' Yaacob Khyra who is retiring as a Director of the Company in accordance with Clause 99 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 3,906,779 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 3,906,779 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 3,906,679 | 100 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 73,089 | 100 |
| % of Voted Shares | 99.8634 | 0.1366 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-25092020-00015 |
| Corporate Action ID | MY200925MEET0015 |