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GENERAL MEETINGS: Outcome of Meeting

TURIYA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Sep 2023
Time 03:00 PM

Venue(s)
Perdana Hall, Suite 4.1, 4th Floor,

Wisma Chase Perdana, Changkat Semantan,

Damansara Heights,

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") dated 21 September 2023 were duly passed by the shareholders at the 43rd AGM held earlier today, except for Ordinary Resolution 5 and Ordinary Resolution 6.

 

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the 43rd AGM are attached herewith.

 

The details of the Poll Results for Ordinary Resolution 6, carried out by way of two-tier voting process are as follows:

 

  Vote For Vote Against  
Ordinary Resolution 6 No. of Shareholders No. of Shares % of Voted Shares No. of Shareholders No of Shares % of Voted Shares Results
Proposed Retention of Mr. Jayapalasingam Kandiah as Independent Non-Executive Director. Tier 1 0 0 0.0000 1 132,151,497 100.0000 Rejected
Tier 2 47 3,881,821 99.9974 1 100 0.0026 Accepted

 

This announcement is dated 21 September 2023.


Voting Results


1. Resolution 1

Description
To approve the Directors fees and benefits payable up to an amount of RM248,400.00 for the period from 22 September 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 136,033,218 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description
To re-elect En. Mohd Kamal Bin Mohd Zahari who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 136,033,318 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description
To re-elect Dato Halim Bin Muhamat who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 136,033,318 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 136,033,318 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 3,871,821 132,161,597
% of Voted Shares 2.8462 97.1538
Result Rejected

6. Resolution 6

Description
Proposed Retention of Mr. Jayapalasingam Kandiah as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 3,881,821 132,151,597
% of Voted Shares 2.8536 97.1464
Result Rejected

7. Resolution 7

Description
To re-elect YM Tunku Dato Yaacob Khyra who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 6
No. of Shares 132,179,718 3,850,900
% of Voted Shares 97.1691 2.8309
Result Accepted



Please refer attachment below.

Attachments

TB-AGM 2023 POLLING RESULTS.pdf
222.2 kB




Announcement Info

Company Name TURIYA BERHAD
Stock Name TURIYA
Date Announced 21 Sep 2023
Category General Meeting
Reference Number GMA-21092023-00011
Corporate Action ID MY230921MEET0011



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