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(Domain Registration No. with MyNIC Berhad: D1A444202)
Malaysia
Outcome of Meeting
Teck Guan Perdana Berhad (“the Company”) is pleased to announce that all eight (8) resolutions as set out in the Revised Notice of the Twenty-Seventh Annual General Meeting (“27th AGM”) of the Company dated 24 August 2021 were duly approved by the shareholders of the Company by way of poll at the 27th AGM held on 21 September 2021. The results of the polls were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 21 September 2021.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors fees not exceeding the amount RM54,000 and any benefits payable for the financial year ending 31 January 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
26,297,583
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
2. Resolution 2
Description
To re-elect Datuk Hong Ngit Ming who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
26,297,583
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
3. Resolution 3
Description
To re-elect Mr. Fung Hiuk Bing who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
26,297,583
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
4. Resolution 4
Description
To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
26,297,583
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
5. Resolution 5
Description
Continuation in office for Mr. Tham Vui Vun as Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
26,297,583
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
6. Resolution 6
Description
Continuation in office for Mr. Wong Peng Mun as Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
1
No. of Shares
26,296,783
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
7. Resolution 7
Description
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
1
No. of Shares
26,296,783
1,000
% of Voted Shares
99.9962
0.0038
Result
Accepted
8. Resolution 8
Description
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions