GENERAL MEETINGS: Outcome of Meeting
| TURIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2021 |
| Time | 09:00 AM |
| Venue(s) |
Virtual from Broadcast Venue at Conference Room, Suite 5.3, 5th Floor, 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 Forty-First Annual General Meeting ("41st AGM") dated 25 August 2021 were duly passed by the shareholders at the 41st AGM held earlier today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by the Company. The results of the poll of the 41st AGM is attached herewith.
Ordinary Resolution 5 in relation to authorise the Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016 will not be exercised during the Offer Period pursuant to Rule 16 of Rules on Take-overs, Mergers and Compulsory Acquisitions as issued by the Securities Commission Malaysia.
This announcement is dated 27 September 2021. |
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 RM248,800.00 for the period from 28 September 2021 until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 10 |
| No. of Shares | 3,860,379 | 1,871 |
| % of Voted Shares | 99.9516 | 0.0484 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Abdulla Abdulaziz Ali Taleb who is retiring as a Director of the Company in accordance with Clause 97.1 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 3,861,999 | 251 |
| % of Voted Shares | 99.9935 | 0.0065 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Jayapalasingam Kandiah who is retiring as a Director of the Company in accordance with Clause 97.1 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 3,858,049 | 4,201 |
| % of Voted Shares | 99.8912 | 0.1088 |
| Result | Accepted | |
4. Resolution 4 |
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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 | 26 | 5 |
| No. of Shares | 3,858,049 | 4,201 |
| % of Voted Shares | 99.8912 | 0.1088 |
| Result | Accepted | |
5. Resolution 5 |
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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 | 22 | 9 |
| No. of Shares | 3,857,879 | 4,371 |
| % of Voted Shares | 99.8868 | 0.1132 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To propose Renewal of 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 | 21 | 9 |
| No. of Shares | 24,289 | 4,371 |
| % of Voted Shares | 84.7488 | 15.2512 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 27 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-26092021-00002 |
| Corporate Action ID | MY210926MEET0002 |