GENERAL MEETINGS: Outcome of Meeting
| TEK SENG HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Jun 2024 |
| Time | 09:30 AM |
| Venue(s) |
Laurel II Ballroom, Level 1 Evergreen Laurel Hotel 53, Persiaran Gurney 10250 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Tek Seng Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 22nd Annual General Meeting of Company held today, 14 June 2024 were carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This announcement is dated 14 June 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Mr. Loh Kok Cheng, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 99,454,886 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Loh Jia Wooi, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 166,999,546 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees amounting to RM102,500.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 173,315,516 | 2,400 |
| % of Voted Shares | 99.9986 | 0.0013 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees amounting to RM120,400.00 to the Executive Directors of the Company for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 173,411,616 | 300 |
| % of Voted Shares | 99.9998 | 0.0001 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM50,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 173,315,516 | 2,400 |
| % of Voted Shares | 99.9986 | 0.0013 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 173,411,916 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To authorise the Directors to allot and issue new shares in the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 3 |
| No. of Shares | 173,398,416 | 13,500 |
| % of Voted Shares | 99.9922 | 0.0077 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 14 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-14062024-00011 |
| Corporate Action ID | MY240614MEET0011 |