TUNEPRO

0.360

+0.005 (+1.4%)

GENERAL MEETINGS: Outcome of Meeting

TUNE PROTECT GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2023
Time 02:30 PM

Venue(s)
Broadcast Venue: Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

Tune Protect Group Berhad (“TPG" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) of the Company issued on 28 April 2023 were duly passed at the 12th AGM held on 22 June 2023.

 

All the resolutions were voted by way of poll via TIIH Online at https://tiih.online with Remote Participation and Voting facilities.

 

The results were verified by Boardroom Corporate Services Sdn Bhd, the Scrutineer appointed for the poll voting. The poll results are as set out below and the duly signed copy of the Scrutineer's Report is as attached.

 

This announcement is dated 22 June 2023.

 

 

 

 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered herself for re-election:

(a) Tan Ming-Li
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 306 62
No. of Shares 299,424,327 20,045,024
% of Voted Shares 93.7255 6.2745
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect the following Director who retires by rotation pursuant to Article 122 of the Company's Constitution and who, being eligible, has offered himself for re-election:

(b) Kelvin Desmond Malayapillay
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 308 60
No. of Shares 319,209,357 259,994
% of Voted Shares 99.9186 0.0814
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of up to RM1,070,000 from the conclusion of the Twelfth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 82
No. of Shares 317,703,251 899,600
% of Voted Shares 99.7176 0.2824
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' benefits of up to RM612,500 being meeting attendance allowances and up to RM150,000 for each Director being the overall annual limit for self-insured hospitalisation and surgical, from the conclusion of the Twelfth AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 87
No. of Shares 318,116,551 486,300
% of Voted Shares 99.8474 0.1526
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 57
No. of Shares 319,260,257 232,594
% of Voted Shares 99.9272 0.0728
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 295 74
No. of Shares 317,252,247 2,240,604
% of Voted Shares 99.2987 0.7013
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of the 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 295 67
No. of Shares 97,199,607 520,094
% of Voted Shares 99.4678 0.5322
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 305 64
No. of Shares 318,703,267 789,584
% of Voted Shares 99.7529 0.2471
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TUNE PROTECT GROUP BERHAD
Stock Name TUNEPRO
Date Announced 22 Jun 2023
Category General Meeting
Reference Number GMA-11062023-00002
Corporate Action ID MY230611MEET0002