[TGL] General Meeting on 27-Nov-2024

Stock
[TGL]: TEO GUAN LEE CORPORATION BHD
Announcement Date
22-Oct-2024
Reference No.
GMA-14102024-00005
Corporate Action ID
MY241014MEET0005
Type
General Meeting
Date & Time
27-Nov-2024 12:00
Depositor Date
11-Nov-2024
Venue
Conference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate 13600 Prai, Pulau Pinang
Description
TEO GUAN LEE CORPORATION BERHAD CONVENING OF THIRTY-FIRST ANNUAL GENERAL MEETING
TGL_Notice of 31st AGM.pdf
Outcome

The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 23 October 2024were duly passed by the shareholders of the Company by way of voting at the AGM of the Company held today.

The result of the poll was validated by Messrs KFF PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 5 sen per share and a special single tier dividend of 3 sen per share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Chan Wah Chong as Director under the provision of Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Ooi Giap Khoon as Director under the provision of Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Peter Chong & Co. as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval of Directors' fees of RM60,000 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Approval of Directors' benefits up to an amount of RM18,000 from 27 November 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 1,982,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 63,126,722 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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