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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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