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Malaysia
Outcome of Meeting
The Board of Directors of TIGER SYNERGY BERHAD ("the company") wishes to announce that the Ordinary Resolution 1 to 8 as set out in the Notice of Extraordinary General Meeting ("EGM") announced on 18 November 2021 were CARRIED at the EGM of the company held on 6 December 2021 except for Ordinary Resolution 5 which was NOT CARRIED.
This announcement is dated 06 December 2021.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME (ESOS OR SCHEME) INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (GROUP) (PROPOSED ESOS)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
10
No. of Shares
1,679,485,874
160,077,325
% of Voted Shares
91.2980
8.7019
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN LEE CHIN (DEPUTY CHAIRMAN/MANAGING DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
10
No. of Shares
1,305,993,296
160,077,325
% of Voted Shares
89.0812
10.9188
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN SEK CHIAN NEE (EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
10
No. of Shares
1,305,993,296
160,077,325
% of Voted Shares
89.0812
10.9188
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' KHOO SENG HOCK (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
10
No. of Shares
1,679,485,874
160,077,325
% of Voted Shares
91.2980
8.7019
Result
Accepted
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LEE YUEN FONG (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
11
No. of Shares
285,175,274
1,554,387,925
% of Voted Shares
15.5023
84.4976
Result
Rejected
6. ORDINARY RESOLUTION 6
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO LOW BOON CHIN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
10
No. of Shares
1,679,485,874
160,077,325
% of Voted Shares
91.2980
8.7019
Result
Accepted
7. ORDINARY RESOLUTION 7
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN SULIZAH BINTI A. SALAM
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
10
No. of Shares
1,679,485,874
160,077,325
% of Voted Shares
91.2980
8.7019
Result
Accepted
8. ORDINARY RESOLUTION 8
Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO CHUA ENG CHIN
(NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)