TJSETIA

0.205

-0.01 (-4.7%)

GENERAL MEETINGS: Outcome of Meeting

TUJU SETIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2022
Time 09:00 AM

Venue(s) 
Kuala Lumpur Golf & Country Club ("KLGCC"), Banquet Hall,

No. 10, Jalan 1/70D, Bukit Kiara, 60000 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Tuju Setia Berhad ("TSB" or "the Company"), we are pleased to announce that at the Second Annual General Meeting ("2nd AGM") of TSB held on 23 June 2022, the shareholders of TSB had approved all the resolutions referred to in the Notice of 2nd AGM dated 29 April 2022.
All the resolutions were determined by way of poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 2nd AGM are set out below.
This announcement is dated on 23 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 226,882,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors of the Company up to RM352,000.00 from 24 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 157,133,829 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YAM Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj who retires pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 226,882,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Loo Ming Chee who retires pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 226,527,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. KPMG PLT 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 36 0
No. of Shares 226,882,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To issue and allot shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 216,879,200 9,648,100
% of Voted Shares 95.7409 4.2591
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 226,882,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TUJU SETIA BERHAD
Stock Name TJSETIA
Date Announced 23 Jun 2022
Category General Meeting
Reference Number GMA-23062022-00013
Corporate Action ID MY220623MEET0013


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