[TECHBND] General Meeting on 27-Nov-2024

Stock
[TECHBND]: TECHBOND GROUP BERHAD
Announcement Date
28-Oct-2024
Reference No.
GMA-25102024-00013
Corporate Action ID
MY241025MEET0013
Type
General Meeting
Date & Time
27-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan Anggerik Vanilla 31/100A, Kota Kemuning 40460 Shah Alam, Selangor Darul Ehsan
Description
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
TGB_Notice of 8th AGM.pdf
Outcome

The Board of Directors of Techbond Group Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Eighth Annual General Meeting ("8th AGM") were approved by the shareholders by way of poll at the 8th AGM of the Company held on Wednesday, 27 November 2024 at 10.00 a.m.


The results of the poll were validated by Usearch Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


The poll results is attached herewith.


This announcement is dated 27 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the Directors retiring in accordance with Clause 127 of the Constitution of the Company. -Mr Lee Seng Thye
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 465,306,998 450
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the Directors retiring in accordance with Clause 127 of the Constitution of the Company.-Ms Tan Siew Geak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 465,306,998 450
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees for the financial year ending 30 June 2025.- Dato Hamzah Bin Mohd Salleh: RM84,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 464,923,423 46,525
% of Voted Shares 99.9900 0.0100
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees for the financial year ending 30 June 2025.- Ooi Guan Hoe: RM72,000.00
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 465,125,998 43,950
% of Voted Shares 99.9906 0.0094
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees for the financial year ending 30 June 2025.-Selma Enolil Binti Mustapha Khalil: RM72,000.00
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 465,035,923 46,525
% of Voted Shares 99.9900 0.0100
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits of up to RM18,000.00 for the financial period from 1 January 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 464,573,498 33,950
% of Voted Shares 99.9927 0.0073
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Grant Thornton Malaysia 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 30 1
No. of Shares 465,306,998 450
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 465,263,498 43,950
% of Voted Shares 99.9906 0.0094
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed Renewal of Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 465,263,498 43,950
% of Voted Shares 99.9906 0.0094
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed New Authority for Purchase of Own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 465,273,948 33,500
% of Voted Shares 99.9928 0.0072
Result Accepted

Remark
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