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GENERAL MEETINGS: Outcome of Meeting

TIGER SYNERGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2021
Time 12:00 PM

Venue(s)
Fully virtual basis through live streaming and online remote voting by

using RPV facilities via www.swsb.com.my hosted by ShareWorks Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of TIGER SYNERGY BERHAD ("the company") wishes to announce that the Ordinary Resolution 1 to 8 as set out in the Notice of Extraordinary General Meeting ("EGM") announced on 18 November 2021 were CARRIED at the EGM of the company held on 6 December 2021 except for Ordinary Resolution 5 which was NOT CARRIED.

 

This announcement is dated 06 December 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME (ESOS OR SCHEME) INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES (GROUP) (PROPOSED ESOS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 10
No. of Shares 1,679,485,874 160,077,325
% of Voted Shares 91.2980 8.7019
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN LEE CHIN                         (DEPUTY CHAIRMAN/MANAGING DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 10
No. of Shares 1,305,993,296 160,077,325
% of Voted Shares 89.0812 10.9188
Result Accepted

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN SEK CHIAN NEE (EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 10
No. of Shares 1,305,993,296 160,077,325
% of Voted Shares 89.0812 10.9188
Result Accepted

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' KHOO SENG HOCK (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 10
No. of Shares 1,679,485,874 160,077,325
% of Voted Shares 91.2980 8.7019
Result Accepted

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LEE YUEN FONG                       (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 11
No. of Shares 285,175,274 1,554,387,925
% of Voted Shares 15.5023 84.4976
Result Rejected

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO LOW BOON CHIN                                  (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 10
No. of Shares 1,679,485,874 160,077,325
% of Voted Shares 91.2980 8.7019
Result Accepted

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN SULIZAH BINTI A. SALAM         
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 10
No. of Shares 1,679,485,874 160,077,325
% of Voted Shares 91.2980 8.7019
Result Accepted

8. ORDINARY RESOLUTION 8

Description
PROPOSED ALLOCATION OF ESOS OPTIONS TO CHUA ENG CHIN                          
 (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 10
No. of Shares 1,679,485,874 160,077,325
% of Voted Shares 91.2980 8.7019
Result Accepted






Announcement Info

Company Name TIGER SYNERGY BERHAD
Stock Name TIGER
Date Announced 06 Dec 2021
Category General Meeting
Reference Number GMA-06122021-00004
Corporate Action ID MY211206MEET0003


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