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GENERAL MEETINGS: Outcome of Meeting

TIGER SYNERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2021
Time 11:00 AM

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

by using Remote Participation and Voting ("RPV")

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

in Malaysia

Malaysia

Outcome of Meeting

The Board of Directors of Tiger Synergy Berhad("the Company") wishes to announce that the Ordinary Resolution 1-7 and Special Resolutions 1-2 as set out in the Notice of the 25th Annual General Meeting ("AGM") dated 03 November 2021 were CARRIED at the AGM of the Company held on 6 December 2021 except for Ordinary Resolution 1 which was NOT CARRIED.

 

 

This announcement is dated 6 December 2021.


Voting Results


1. Resolution 1

Description
To re-elect Dato Lee Yuen Fong as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 9
No. of Shares 285,928,974 1,558,708,050
% of Voted Shares 15.5005 84.4994
Result Rejected

2. Resolution 2

Description
To re-elect Datin Sek Chian Nee as the Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 1,684,589,574 160,047,450
% of Voted Shares 91.3236 8.6763
Result Accepted

3. Resolution 3

Description
To re-elect Datin Sulizah binti A. Salam as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 12
No. of Shares 1,684,582,699 160,054,325
% of Voted Shares 91.3232 8.6767
Result Accepted

4. Resolution 4

Description
To appoint Messrs UHY as the auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 7
No. of Shares 1,684,599,824 160,037,200
% of Voted Shares 91.3241 8.6758
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors meeting allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 12
No. of Shares 1,684,582,699 160,054,325
% of Voted Shares 91.3232 8.6767
Result Accepted

6. Resolution 6

Description
Authority to allot shares pursuant to Sections 75  and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 11
No. of Shares 1,684,582,999 160,054,025
% of Voted Shares 91.3232 8.6767
Result Accepted

7. Resolution 7

Description
Retention of Dato Khoo Seng Hock as Independent Director Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 11
No. of Shares 1,684,583,074 160,053,950
% of Voted Shares 91.3232 8.6767
Result Accepted

8. Special Resolution 1

Description
Proposed adoption of a new constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 1,684,605,699 160,031,325
% of Voted Shares 91.3245 8.6754
Result Accepted

9. Special Resolution 2

Description
Proposed change of name of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 8
No. of Shares 1,684,605,699 160,031,325
% of Voted Shares 91.3245 8.6754
Result Accepted






Announcement Info

Company Name TIGER SYNERGY BERHAD
Stock Name TIGER
Date Announced 06 Dec 2021
Category General Meeting
Reference Number GMA-06122021-00003
Corporate Action ID MY211206MEET0002


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