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GENERAL MEETINGS: Outcome of Meeting

THONG GUAN INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2024
Time 11:00 AM

Venue(s)
Sapphire Hall, Purest Hotel,

No. A-2 Jalan Indah 1, Taman Sejati Indah,

08000 Sungai Petani

Kedah Darul Aman

Malaysia

Outcome of Meeting

Thong Guan Industries Berhad ("the Company") wishes to announce that at the 29th Annual General Meeting ("29th AGM") of the Company held today at Sapphire Hall, Purest Hotel, all the ordinary resolutions set out in the Notice of the 29th AGM dated 29 April 2024, were duly passed by way of poll. The results of the poll were duly validated by Messrs SharePolls Sdn. Bhd., the independent Scrutineer appointed by the Company.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To re-elect Dato' Ang Poon Khim who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 221,845,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect Mr Ang See Ming who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 221,620,530 89,600
% of Voted Shares 99.9596 0.0404
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 2
No. of Shares 206,806,205 14,921,935
% of Voted Shares 93.2702 6.7298
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To approve the Directors' fees and benefits of up to an aggregate amount of RM970,000 for the period commencing from the next day of this AGM through to the next AGM of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 221,434,840 278,400
% of Voted Shares 99.8744 0.1256
Result Accepted

5. ORDINARY RESOLUTION 5

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 54 4
No. of Shares 221,208,136 2,531,600
% of Voted Shares 98.8685 1.1315
Result Accepted

6. ORDINARY RESOLUTION 6

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 51 5
No. of Shares 209,062,491 14,802,235
% of Voted Shares 93.3879 6.6121
Result Accepted

7. ORDINARY RESOLUTION 7

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 51 7
No. of Shares 199,622,387 22,115,700
% of Voted Shares 90.0262 9.9738
Result Accepted

8. ORDINARY RESOLUTION 8

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 57 2
No. of Shares 219,459,450 34,500
% of Voted Shares 99.9843 0.0157
Result Accepted

9. ORDINARY RESOLUTION 9

Description
Proposed 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 50 3
No. of Shares 58,242,774 38,800
% of Voted Shares 99.9334 0.0666
Result Accepted






Announcement Info

Company Name THONG GUAN INDUSTRIES BERHAD
Stock Name TGUAN
Date Announced 23 May 2024
Category General Meeting
Reference Number GMA-23052024-00008
Corporate Action ID MY240523MEET0008



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