GENERAL MEETINGS: Outcome of Meeting
TIGER SYNERGY BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 06 Dec 2021 |
Time | 11:00 AM |
Venue(s) |
Fully virtual basis through live streaming and online remote voting by using Remote Participation and Voting ("RPV") facilities via www.swsb.com.my hosted by ShareWorks Sdn Bhd in Malaysia Malaysia |
Outcome of Meeting | The Board of Directors of Tiger Synergy Berhad("the Company") wishes to announce that the Ordinary Resolution 1-7 and Special Resolutions 1-2 as set out in the Notice of the 25th Annual General Meeting ("AGM") dated 03 November 2021 were CARRIED at the AGM of the Company held on 6 December 2021 except for Ordinary Resolution 1 which was NOT CARRIED.
This announcement is dated 6 December 2021. |
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Dato Lee Yuen Fong as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 9 |
No. of Shares | 285,928,974 | 1,558,708,050 |
% of Voted Shares | 15.5005 | 84.4994 |
Result | Rejected | |
2. Resolution 2 |
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Description |
To re-elect Datin Sek Chian Nee as the Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 8 |
No. of Shares | 1,684,589,574 | 160,047,450 |
% of Voted Shares | 91.3236 | 8.6763 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Datin Sulizah binti A. Salam as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 12 |
No. of Shares | 1,684,582,699 | 160,054,325 |
% of Voted Shares | 91.3232 | 8.6767 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To appoint Messrs UHY as the auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 7 |
No. of Shares | 1,684,599,824 | 160,037,200 |
% of Voted Shares | 91.3241 | 8.6758 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the payment of Directors meeting allowance |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 12 |
No. of Shares | 1,684,582,699 | 160,054,325 |
% of Voted Shares | 91.3232 | 8.6767 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 11 |
No. of Shares | 1,684,582,999 | 160,054,025 |
% of Voted Shares | 91.3232 | 8.6767 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Retention of Dato Khoo Seng Hock as Independent Director Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 11 |
No. of Shares | 1,684,583,074 | 160,053,950 |
% of Voted Shares | 91.3232 | 8.6767 |
Result | Accepted | |
8. Special Resolution 1 |
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Description |
Proposed adoption of a new constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 8 |
No. of Shares | 1,684,605,699 | 160,031,325 |
% of Voted Shares | 91.3245 | 8.6754 |
Result | Accepted | |
9. Special Resolution 2 |
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Description |
Proposed change of name of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 8 |
No. of Shares | 1,684,605,699 | 160,031,325 |
% of Voted Shares | 91.3245 | 8.6754 |
Result | Accepted | |
Announcement Info
Company Name | TIGER SYNERGY BERHAD |
Stock Name | TIGER |
Date Announced | 06 Dec 2021 |
Category | General Meeting |
Reference Number | GMA-06122021-00003 |
Corporate Action ID | MY211206MEET0002 |