GENERAL MEETINGS: Outcome of Meeting
| TIEN WAH PRESS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://web.vote2u.app at Level 38, MYEG Tower, Jalan PJU 8, Damansara Perdana, 47820 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-Sixth Annual General Meeting ("26th AGM") dated 28 May 2021 were duly passed by the shareholders of the Company at the 26th 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 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 84,544,541 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the increase of Non-Executive Directors Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2021 and the payment thereof. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 13 |
| No. of Shares | 84,343,340 | 198,511 |
| % of Voted Shares | 99.7652 | 0.2348 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the increase of Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2022, to be paid quarterly in arrears. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 13 |
| No. of Shares | 84,341,840 | 198,511 |
| % of Voted Shares | 99.7652 | 0.2348 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Yen Wen Hwa (Ngan Tzee Manh) 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 | 52 | 3 |
| No. of Shares | 84,392,341 | 1,510 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Tung Kum Hon 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 | 52 | 3 |
| No. of Shares | 84,392,341 | 1,510 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Dr Ong Eng Leng @ Ong Eng Lin 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 | 51 | 4 |
| No. of Shares | 84,392,340 | 1,511 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr John David Cambridge 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 | 51 | 4 |
| No. of Shares | 84,392,340 | 1,511 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Y.M. Tengku Djan Ley Bin Tengku Mahaleel 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 | 51 | 4 |
| No. of Shares | 84,392,340 | 1,511 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 84,391,340 | 2,511 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | 46 | 6 |
| No. of Shares | 5,304,040 | 2,911 |
| % of Voted Shares | 99.9451 | 0.0549 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00001 |
| Corporate Action ID | MY210628MEET0001 |