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GENERAL MEETINGS: Outcome of Meeting

TIMBERWELL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 May 2024
Time 03:00 PM

Venue(s)
Crown 2, 2nd Floor, Sabah Oriental Hotel

Jalan Kemajuan, Karamunsing

88000 Kota Kinabalu

Sabah

Malaysia

Outcome of Meeting
The Board of Directors of Timberwell Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated 22 April 2024 were duly passed as Ordinary Resolutions at the 28th AGM of the Company held on Tuesday, 21 May 2024 at 3:00 p.m.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 21 May 2024.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Michael @ Radio Bin Luban as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Loo Choo Hong as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr Lim Ah Lay as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as the 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 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 57,663,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 21 May 2024
Category General Meeting
Reference Number GMA-16052024-00010
Corporate Action ID MY240516MEET0009



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