GENERAL MEETINGS: Outcome of Meeting
| TDM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 11:00 AM |
| Venue(s) |
Camelia Ballroom Paya Bunga Hotel Terengganu Jalan Tengku Embong Fatimah, Off Jalan Sultan Ismail 20200 Kuala Terengganu, Terengganu Malaysia |
| Outcome of Meeting | The Board of Directors of TDM Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Fifty-Seventh Annual General Meeting ("57th AGM") of the Company dated 28 April 2022, were duly passed with the required votes cast by the Shareholders of TDM at the 57th AGM of the Company held today, 23 June 2022 by way of electronic polling.
Results of the poll were validated by the appointed Independent Scrutineer, Coopers Professional Scrutineers Sdn Bhd.
This announcement is dated 23 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Final Single-Tier Dividend of 0.35 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 | 51 | 0 |
| No. of Shares | 1,033,592,463 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Haji Burhanuddin Hilmi bin Mohamed @ Harun who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 8 |
| No. of Shares | 1,033,226,881 | 365,582 |
| % of Voted Shares | 99.9646 | 0.0354 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Haji Azlan bin Md Alifiah who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 2 |
| No. of Shares | 1,033,592,456 | 7 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Haji Samiun bin Salleh who retires in accordance with Clause 118 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 8 |
| No. of Shares | 1,033,226,881 | 365,582 |
| % of Voted Shares | 99.9646 | 0.0354 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' Fees up to an amount of RM765,917 for the period from 1 July 2022 until 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 1,032,607,456 | 5,007 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' Benefits to the Non-Executive Directors up to an amount of RM1,081,830 for the period from 1 July 2022 until 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 1,032,607,456 | 5,007 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 6 |
| No. of Shares | 1,033,507,081 | 85,382 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Issue Shares Pursuant to Section 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 2 |
| No. of Shares | 1,033,592,456 | 7 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed 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 | 47 | 2 |
| No. of Shares | 4,534,903 | 7 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 5,514,903 | 7 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00026 |
| Corporate Action ID | MY220623MEET0026 |