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GENERAL MEETINGS: Outcome of Meeting

TELADAN SETIA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2022
Time 03:00 PM

Venue(s)
To be held on a fully virtual basis vide the online meeting platform

hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln.

Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.

Malaysia

Outcome of Meeting

The Board of Directors of Teladan Setia Group Berhad ("TELADAN" or the "Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting ("3rd AGM") of the Company held today, were duly approved by the shareholders of TELADAN. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 20 May 2022.


Voting Results


1. Resolution 1

Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 402,831,702 102
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 402,831,604 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description
To re-elect Ms. Madeline Lee May Ming, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 581,907,862 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Mr. Sia Ah Piew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 581,492,864 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 492,429,783 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To re-appoint Messrs. RSM Malaysia PLT (converted from a conventional partnership, RSM Malaysia, on 3 January 2022) as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 581,907,863 1
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 402,831,602 102
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 581,907,863 1
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TELADAN SETIA GROUP BERHAD
Stock Name TELADAN
Date Announced 20 May 2022
Category General Meeting
Reference Number GMA-19052022-00017
Corporate Action ID MY220519MEET0017




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