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Tiara Rini Ballroom, The Royale Chulan The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting
Turbo-Mech Berhad ("Turbo" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of the Company dated 26 April 2019 were duly approved by the shareholders of the Company by way of poll at the 10th AGM of the Company held on today, 27 May 2019. The results of the poll were validated by Messrs SJ & Co., the Independent Scrutineer appointed by the Company.
This announcement is dated 27 May 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
To approve a final single-tier dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2018.
67,858,987
100.000000
0
0.000000
Carried
Ordinary resolution 2
To re-elect Mr Gan Kok Ten as Director.
67,854,987
99.994100
4,000
0.005900
Carried
Ordinary resolution 3
To re-elect Mr Tam Juat Hong as Director.
67,854,987
99.994100
4,000
0.005900
Carried
Ordinary resolution 4
To approve the Directors' fees and benefits payable of up to RM160,000 to the Directors for the period from 28 May 2019 and up to date of the next Annual General Meeting.
67,858,987
100.000000
0
0.000000
Carried
Ordinary resolution 5
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
67,858,987
100.000000
0
0.000000
Carried
Ordinary resolution 6
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
67,854,587
99.993500
4,400
0.006500
Carried
Ordinary resolution 7
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.