GENERAL MEETINGS: Outcome of Meeting
TEXCHEM RESOURCES BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 27 May 2021 |
Time | 10:30 AM |
Venue(s) |
Broadcast Venue at Boardroom Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 Penang Malaysia |
Outcome of Meeting | The Board of Directors of Texchem Resources Bhd. wishes to announce that all the 10 Ordinary Resolutions as set out in the Notice of the Forty-Seventh Annual General Meeting (“47th AGM”) dated 26 April 2021 were duly passed by the shareholders at the 47th AGM of the Company held on 27 May 2021.
All the Ordinary Resolutions were voted by way of poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll are set out in the attachment.
This announcement is dated 27 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Seri Nazir Ariff Bin Mushir Ariff who retires in accordance with Article 22.3 of the Company's Constitution and who being eligible offers himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 10 |
No. of Shares | 65,770,813 | 6,352 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Cik Zarizana @ Izana Binti Abdul Aziz who retires in accordance with Article 22.3 of the Company's Constitution and who being eligible offers herself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 10 |
No. of Shares | 65,770,813 | 6,352 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the Directors' Fees of RM740,000 for the financial year ended 31 December 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 14 |
No. of Shares | 65,455,038 | 322,127 |
% of Voted Shares | 99.5103 | 0.4897 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' benefits of RM30,000 to the three (3) members of the Audit Committee for the financial year ended 31 December 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 17 |
No. of Shares | 65,452,008 | 325,157 |
% of Voted Shares | 99.5057 | 0.4943 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 11 |
No. of Shares | 65,769,813 | 7,352 |
% of Voted Shares | 99.9888 | 0.0112 |
Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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Description |
Continuing in office as an Independent Non-Executive Director - Dato' Seri Nazir Ariff Bin Mushir Ariff |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 53,319,972 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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Description |
Continuing in office as an Independent Non-Executive Director - Dato' Seri Nazir Ariff Bin Mushir Ariff |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 11 |
No. of Shares | 12,449,466 | 7,727 |
% of Voted Shares | 99.9380 | 0.0620 |
Result | Accepted | |
8. Ordinary Resolution 7 |
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Description |
Continuing in office as an Independent Non-Executive Director - Cik Zarizana @ Izana Binti Abdul Aziz |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 11 |
No. of Shares | 65,769,438 | 7,727 |
% of Voted Shares | 99.9883 | 0.0117 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
Power to Issue Shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 12 |
No. of Shares | 65,460,438 | 316,727 |
% of Voted Shares | 99.5185 | 0.4815 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Existing 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 | 79 | 11 |
No. of Shares | 7,351,944 | 7,727 |
% of Voted Shares | 99.8950 | 0.1050 |
Result | Accepted | |
11. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Existing Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 11 |
No. of Shares | 65,769,438 | 7,727 |
% of Voted Shares | 99.9883 | 0.0117 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | TEXCHEM RESOURCES BERHAD |
Stock Name | TEXCHEM |
Date Announced | 27 May 2021 |
Category | General Meeting |
Reference Number | GMA-27052021-00044 |
Corporate Action ID | MY210527MEET0038 |