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TURBO

0.625

-0.005 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

TURBO-MECH BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2019
Time 02:30 PM
Venue
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.
67,858,587 99.999400 400 0.000600 Carried


Please refer attachment below.

Attachments

TMB - 10th AGM Poll Results.pdf
277.8 kB



Announcement Info

Company Name TURBO-MECH BERHAD
Stock Name TURBO
Date Announced 27 May 2019
Category General Meeting
Reference Number GMA-21052019-00002