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GENERAL MEETINGS: Outcome of Meeting

TSH RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2024
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my/

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 44th Annual General Meeting of TSH held on 20 May 2024 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment.

The poll on Resolution 10 was carried out by way of a two-tier voting process, and the poll result is as follows:

 

Votes For

Votes Against

Results

Ordinary Resolution 10

No. of Records

No. of Shares

% of Voted Shares

No. of Records

No. of Shares

% of Voted Shares

Retention of Dato’ Jasmy bin Ismail as an Independent Non-Executive Director

Tier 1

4

342,708,887

100.0000

0

0

0.0000

Accepted

Tier 2

213

327,736,804

96.2792

46

12,665,855

3.7208

This announcement is dated 20 May 2024.


Voting Results


1. Resolution 1

Description
To approve payment of Directors' fees of RM281,077 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 41
No. of Shares 683,105,604 123,604
% of Voted Shares 99.9819 0.0181
Result Accepted

2. Resolution 2

Description
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM2,200,000 from the date immediately after the 44th AGM of the Company to the date of the next annual general meeting of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 53
No. of Shares 333,712,906 4,815,153
% of Voted Shares 98.5776 1.4224
Result Accepted

3. Resolution 3

Description
To re-elect Tan Aik Kiong who is retiring by rotation in accordance with Clause 100 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 226 34
No. of Shares 621,819,112 3,951,169
% of Voted Shares 99.3686 0.6314
Result Accepted

4. Resolution 4

Description
To re-elect Lim Fook Hin who is retiring by rotation in accordance with Clause 100 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 158 102
No. of Shares 610,871,996 69,863,350
% of Voted Shares 89.7371 10.2629
Result Accepted

5. Resolution 5

Description
To re-elect Yap Boon Teck who is retiring by rotation in accordance with Clause 100 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 164 100
No. of Shares 608,955,371 74,162,975
% of Voted Shares 89.1435 10.8565
Result Accepted

6. Resolution 6

Description
To re-elect Velayuthan a/l Tan Kim Song who is retiring in accordance with Clause 97 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 235 27
No. of Shares 679,956,332 3,162,214
% of Voted Shares 99.5371 0.4629
Result Accepted

7. Resolution 7

Description
To reappoint BDO PLT as the Companys auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 104
No. of Shares 580,798,067 102,320,579
% of Voted Shares 85.0216 14.9784
Result Accepted

8. Resolution 8

Description
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 45
No. of Shares 619,340,694 63,776,852
% of Voted Shares 90.6639 9.3361
Result Accepted

9. Resolution 9

Description
Proposed Renewal of the Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 25
No. of Shares 683,052,387 64,259
% of Voted Shares 99.9906 0.0094
Result Accepted

10. Resolution 10

Description
Retention of Dato' Jasmy bin Ismail as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 46
No. of Shares 670,445,691 12,665,855
% of Voted Shares 98.1459 1.8541
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 20 May 2024
Category General Meeting
Reference Number GMA-20052024-00012
Corporate Action ID MY240520MEET0012



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