GENERAL MEETINGS: Outcome of Meeting
| TAMBUN INDAH LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jun 2023 |
| Time | 10:30 AM |
| Venue(s) |
Pearl City Sales Gallery Lot 8936, Jalan Tasek Mutiara 2 Bandar Tasek Mutiara 14120 Simpang Ampat, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Tambun Indah Land Berhad ("the Company") is pleased to announce that all the resolutions put to the 15th Annual General Meeting of Company held today, 21 June 2023 were carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Asia Securities Sdn. Berhad., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 21 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms. Teh Theng Theng, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 264,990,068 | 40,500 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Teh Deng Wei, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 264,850,068 | 180,500 |
| % of Voted Shares | 99.9319 | 0.0681 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors fees of not exceeding RM180,000.00 to the Executive Directors of the Company for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 43,525,511 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors fees of not exceeding RM320,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 223,761,857 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors benefits of not exceeding RM100,000.00 payable to Non-Executive Directors for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 223,761,857 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of a Single Tier First and Final Dividend of 5.6 sen per ordinary share for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 265,030,568 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 264,455,868 | 574,700 |
| % of Voted Shares | 99.7832 | 0.2168 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 265,030,568 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 265,030,568 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 220,221,160 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 - Tier 2 |
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| Description |
Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 40,493,146 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 21 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-20062023-00004 |
| Corporate Action ID | MY230620MEET0004 |