GENERAL MEETINGS: Outcome of Meeting
| TOMEI CONSOLIDATED BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Mar 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/3DxXeZL provided by Bina Management (M) Sdn Bhd in Malaysia (Domain registration number 57236023) Malaysia |
| Outcome of Meeting | The Board of Directors of Tomei Consolidated Bhd ("TOMEI" or "Company") wishes to announce that the resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 March 2022 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll was validated by HMC Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 29 March 2022. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED LISTING EXERCISE OF YX PRECIOUS METALS BHD ("YXPM") ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("PROPOSED LISTING EXERCISE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 13 |
| No. of Shares | 85,599,866 | 3,002 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN YXPM ("NEW YXPM SHARES") TO YANG MULIA RAJA TAN SRI DATO' SERI AMAN BIN RAJA HAJI AHMAD
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 19 |
| No. of Shares | 85,587,460 | 15,408 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
PROPOSED ALLOCATION OF NEW YXPM SHARES TO PUAN SRI NONADIAH BINTI ABDULLAH |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 18 |
| No. of Shares | 85,587,460 | 15,108 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
PROPOSED ALLOCATION OF NEW YXPM SHARES TO DATUK M CHAREON SAE TANG @ TAN WHYE AUN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 17 |
| No. of Shares | 85,589,760 | 13,108 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
PROPOSED ALLOCATION OF NEW YXPM SHARES TO MR. LAU TIANG HUA |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 18 |
| No. of Shares | 85,589,460 | 13,408 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 29 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-27032022-00001 |
| Corporate Action ID | MY220327MEET0001 |