[TOMYPAK] General Meeting on 17-Dec-2024

Stock
[TOMYPAK]: TOMYPAK HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00014
Corporate Action ID
MY241029MEET0014
Type
General Meeting
Date & Time
17-Dec-2024 11:00
Depositor Date
10-Dec-2024
Venue
Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my
Description
Tomypak Holdings Berhad - Twenty Ninth Annual General Meeting ("29th AGM")
THB-Notice 29th AGM.pdf
Outcome

Tomypak Holdings Berhad wishes to announce that the OrdinaryResolutions No. 1 to 6set out in the Notice of the 29th Annual General Meeting ("29th AGM") dated 17 December 2024 were duly accepted by the shareholders at the 29th AGM held today, except for Ordinary Resolution No. 7 which had been rejected.

The OrdinaryResolutions No. 1 to 7 were voted by poll and results of the poll were validated by M/s Sky Corporate ServicesSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results validated by scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM480,000 for the financial year ending 30 June 2025 to be payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 18
No. of Shares 151,379,812 88,176,489
% of Voted Shares 63.1917 36.8083
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to the Directors of the Company and its subsidiaries up to an amount of RM120,000 for the period from 18 December 2024 until the conclusion of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 22
No. of Shares 151,376,703 88,179,598
% of Voted Shares 63.1904 36.8096
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yong Kwet On who retires in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 12
No. of Shares 153,220,180 88,134,437
% of Voted Shares 63.4834 36.5166
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Kee Tong Kiak who retires in accordance with Clause 110 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 11
No. of Shares 157,101,542 88,134,926
% of Voted Shares 64.0612 35.9388
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 8
No. of Shares 157,118,517 88,117,987
% of Voted Shares 64.0682 35.9318
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to issue and allot shares pursuant to Section 75 And 76 of the Companies Act 2016 ("CA 2016") and waiver of pre-emptive rights pursuant to the CA 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 12
No. of Shares 157,088,891 88,147,613
% of Voted Shares 64.0561 35.9439
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Non-Executive Director, To' Puan Rozana binti Tan Sri Redzuan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 99,634,752 0
% of Voted Shares 100.0000 0.0000
Result Rejected

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Independent Non-Executive Director, To' Puan Rozana binti Tan Sri Redzuan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 16
No. of Shares 57,124,539 88,137,213
% of Voted Shares 39.3252 60.6748
Result Rejected

Remark
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