The Board of Directors of Teladan Group Berhad ("TGB" or the "Company") wishes to announce that all resolutions tabled at the FifthAnnual General Meeting ("5thAGM")of the Company held today, were duly approved by the shareholders of TGB. The voting in respect of the resolutions was carried out by way of poll and the results of the poll werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 28 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees payable to the Non-Executive Directors of the Group of up to RM516,000/- for the financial year ending 31 December 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 218 | 35 |
No. of Shares | 443,287,731 | 2,741 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of additional Directors' fees payable to the Non-Executive Directors for the financial year ending 31 December 2024 amounted to RM50,000/-. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 217 | 36 |
No. of Shares | 443,287,711 | 2,761 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Teo Lay Ban, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 217 | 32 |
No. of Shares | 286,393,335 | 2,535 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 225 | 32 |
No. of Shares | 533,419,017 | 2,535 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms. Foo Yit Lan, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 223 | 34 |
No. of Shares | 623,318,996 | 2,636 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 226 | 31 |
No. of Shares | 623,396,899 | 2,633 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 218 | 34 |
No. of Shares | 443,287,731 | 2,641 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 225 | 33 |
No. of Shares | 623,396,983 | 2,649 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Share Buy-Back of up to Ten Per Centum (10%) of the Total Number of Issued Shares of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 228 | 30 |
No. of Shares | 623,397,184 | 2,448 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |