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GENERAL MEETINGS: Outcome of Meeting

TRANSOCEAN HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Jun 2022
Time 10:00 AM

Venue(s)
Dewan Bungaraya,

Level 2, WP Hotel,

362, Jalan Tuanku Abdul Rahman,

50100 Kuala Lumpur

Malaysia

Outcome of Meeting

Transocean Holdings Bhd. ("THB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Fourth Annual General Meeting ("44th AGM") of the Company dated 29 April 2022 were duly passed by way of poll.


The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the poll results for Ordinary Resolution 8 and 9 which were voted through two-tier voting process are as follows: -

 

Resolution Description Shareholder's Action Voted Result
Voted No. of shareholders No. of shares %of voted shares
Ordinary Resolution 8 (Tier 1) Mandate for Mr. Woo Kok Boon who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company. For voting For 1 20,000,000 100.00 Carried
Against 0 0 0
Ordinary Resolution 8 (Tier 2) Mandate for Mr. Woo Kok Boon who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company. For voting For 8 20,638,289 100.00 Carried
Against 0 0 0
Ordinary Resolution 9 (Tier 1) Mandate for Encik Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. For voting For  1 20,000,000 100.00 Carried
Against 0 0 0
Ordinary Resolution 9 (Tier 2) Mandate for Encik Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company. For voting For 8 20,638,289 100.00 Carried
Against 0 0 0

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fee amounting to Ringgit Malaysia One Hundred and Thirteen Thousand (RM113,000.00) only for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of Ringgit Malaysia Thirty Thousand (RM30,000.00) only for the period from the conclusion of this AGM until next AGM of the Company pursuant to Section 230(1) (b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect En. Muhammad Adib Bin Ariffin who retires in accordance with Regulation 96 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect YBhg. Dato Syed Budriz Putra who retires in accordance with Regulation 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed renewal of shareholders' mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 25,921,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Mandate for Mr. Woo Kok Boon who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Mandate for Encik Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 40,638,289 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TRANSOCEAN HOLDINGS BHD
Stock Name TOCEAN
Date Announced 02 Jun 2022
Category General Meeting
Reference Number GMA-31052022-00020
Corporate Action ID MY220531MEET0019




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