GENERAL MEETINGS: Outcome of Meeting
| TIEN WAH PRESS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Atlanta Ballroom Level 3, Armada Hotel Lot 6, Lorong Utara C, Section 52 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") dated 20 April 2023 were duly passed by way of poll by the shareholders of the Company at the 28th AGM held today.
The details of the results of the poll are set out below.
This announcement is dated 23 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 84,368,024 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Non-Executive Directors' Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2023 and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 84,366,524 | 1,500 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2024, to be paid quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 84,366,524 | 1,500 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Yen Wen Hwa (Ngan Tzee Manh) as Director who is retiring pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 84,368,024 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dr Ong Eng Leng @ Ong Eng Lin as Director who is retiring pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 84,368,024 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Ernst & Young 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 | 54 | 0 |
| No. of Shares | 84,368,024 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 3 |
| No. of Shares | 5,267,024 | 1,500 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 23 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-22052023-00007 |
| Corporate Action ID | MY230522MEET0007 |