GENERAL MEETINGS: Outcome of Meeting

TECK GUAN PERDANA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 09:00 AM

Venue(s)
Xocolatt Hall, Ground Floor

Hotel Emas, Jalan Utara

91000 Tawau, Sabah

Malaysia

Outcome of Meeting

Teck Guan Perdana Berhad (“the Company”) is pleased to announce that all nine (9) resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting (“26th AGM”) of the Company dated 29 June 2020 were duly approved by the shareholders of the Company by way of poll at the 26th AGM held on 28 July 2020. The results of the polls were validated by Yong Ng & Co PLT, Chartered Accountants, the independent scrutineer appointed by the Company.

 

This announcement is dated 28 July 2020.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors fees not exceeding the amount RM54,000 and any benefits payable for the financial year ending 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Tham Vui Vun who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Wong Peng Mun who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Mdm. Hong Kun Yee who retires as a Director of the Company pursuant to Article 97 of the Companys
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Continuation in office for Mr. Tham Vui Vun as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Continuation in office for Mr. Wong Peng Mun as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 26,190,282 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 212,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TECK GUAN PERDANA BERHAD
Stock Name TECGUAN
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00017
Corporate Action ID MY200728MEET0017