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GENERAL MEETINGS: Outcome of Meeting

TEK SENG HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2022
Time 09:30 AM

Venue(s)
Online meeting platform at

https://agm.digerati.com.my/pasb-online

[Domain Registration No. D1A119533]

provided by Digerati Technologies Sdn Bhd

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 20th Annual General Meeting of Company held today, 10 June 2022 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 10 June 2022.

 


Voting Results


1. Resolution 1

Description
To re-elect Mr. Loh Eng Chun, 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 48 1
No. of Shares 170,926,665 8,000
% of Voted Shares 99.9953 0.0047
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Leow Chan Khiang, 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 2
No. of Shares 170,924,665 10,000
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Loh Jia Wooi, a Director who retires pursuant to Article 109 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 44 5
No. of Shares 170,772,665 162,000
% of Voted Shares 99.9052 0.0948
Result Accepted

4. Resolution 4

Description
To approve the increase in Directors' fees and the payment of Directors' fees up to an amount not exceeding RM500,000.00 for the financial year ended 31 December 2021 and financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 15
No. of Shares 170,656,263 278,402
% of Voted Shares 99.8371 0.1629
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors' benefits up to an amount not exceeding RM50,000.00 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 12
No. of Shares 170,830,263 104,402
% of Voted Shares 99.9389 0.0611
Result Accepted

6. Resolution 6

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 47 2
No. of Shares 170,901,165 33,500
% of Voted Shares 99.9804 0.0196
Result Accepted

7. Resolution 7

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 43 6
No. of Shares 170,411,163 523,502
% of Voted Shares 99.6937 0.3063
Result Accepted



Please refer attachment below.

Attachments

TSHB 20th AGM Poll Result.pdf
29.5 kB




Announcement Info

Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 10 Jun 2022
Category General Meeting
Reference Number GMA-10062022-00001
Corporate Action ID MY220610MEET0001




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