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GENERAL MEETINGS: Outcome of Meeting

THONG GUAN INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2023
Time 11:00 AM

Venue(s)
Sapphire Hall, Purest Hotel,

No. A-2 Jalan Indah 1, Taman Sejati Indah,

08000 Sungai Petani

Kedah Darul Amn

Malaysia

Outcome of Meeting

Thong Guan Industries Berhad ("the Company") wishes to announce that at the 28th Annual General Meeting ("28th AGM") of the Company held today at Sapphire Hall, Purest Hotel, all the ordinary resolutions set out in the Notice of the 28th AGM dated 28 April 2023, were duly passed by way of poll. The results of the poll were duly validated by Messrs Symphony Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To re-elect Dato' Ang Poon Chuan who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 1
No. of Shares 219,219,843 3,400
% of Voted Shares 99.9984 0.0016
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect Datuk Ang Poon Seong who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 0
No. of Shares 218,718,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect Mr Lee Kean Teong who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 2
No. of Shares 218,629,965 85,400
% of Voted Shares 99.9610 0.0390
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To re-elect Ms Teoh Mei Shean who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 4
No. of Shares 219,290,993 250,000
% of Voted Shares 99.8861 0.1139
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To approve the Directors' fees and benefits of up to an aggregate amount of RM920,000 for the period commencing from the next day of this AGM through to the next AGM of the Company in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 13
No. of Shares 217,982,047 416,180
% of Voted Shares 99.8094 0.1906
Result Accepted

6. ORDINARY RESOLUTION 6

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 5
No. of Shares 219,322,213 204,180
% of Voted Shares 99.9070 0.0930
Result Accepted

7. ORDINARY RESOLUTION 7

Description
Waiver of Pre-Emptive Rights under Section 85 of The Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 49
No. of Shares 203,985,954 15,194,139
% of Voted Shares 93.0677 6.9323
Result Accepted

8. ORDINARY RESOLUTION 8

Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 18
No. of Shares 201,634,263 17,647,430
% of Voted Shares 91.9522 8.0478
Result Accepted

9. ORDINARY RESOLUTION 9

Description
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 2
No. of Shares 218,399,947 9,380
% of Voted Shares 99.9957 0.0043
Result Accepted

10. ORDINARY RESOLUTION 10

Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions for the Company and/or its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 5
No. of Shares 54,963,001 95,230
% of Voted Shares 99.8270 0.1730
Result Accepted






Announcement Info

Company Name THONG GUAN INDUSTRIES BERHAD
Stock Name TGUAN
Date Announced 22 May 2023
Category General Meeting
Reference Number GMA-19052023-00006
Corporate Action ID MY230519MEET0006



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