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GENERAL MEETINGS: Outcome of Meeting

TONG HERR RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 03:00 PM

Venue(s)
No. 2515 Tingkat Perusahaan 4A

Perai Free Trade Zone

13600 Perai, Penang

Malaysia

Outcome of Meeting

The Board of Directors of Tong Herr Resources Berhad ("THR" or the Company) wishes to announce that the members of THR had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 28, 2022 at the Twenty-Fifth (25th) AGM held on May 27, 2022. 

 

All the resolutions were voted by poll and the results of the poll were validated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

 

This announcement is dated May 27, 2022.


Voting Results


1. Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of RM0.15 per share for the year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Mr. Tan Ban Leong retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr. Teh Eng Hin retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect to Encik Megat Abdul Munir retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorize the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
Proposed Payment of Directors' Fees and Benefits from this AGM up to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 52,775,057 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed 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 15 0
No. of Shares 2,596,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description
Continuing in Office of Encik Megat Abdul Munir as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description
Continuing in Office of Encik Fazrin Azwar Bin Dato Hj. Md. Nor as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description
Continuing in Office of Mr. Teh Eng Hin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 55,073,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

THR - Polling Results .pdf
535.7 kB




Announcement Info

Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-25052022-00007
Corporate Action ID MY220525MEET0007


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