Bursa Announcements

General Meetings: Outcome Of Meeting

BackMay 20, 2022

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	20 May 2022
Time	03:00 PM

Venue(s)

To be held on a fully virtual basis vide the online meeting platform
hosted on Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln.
Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.
Malaysia

Outcome of Meeting

The Board of Directors of Teladan Setia Group Berhad ("TELADAN" or the "Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting ("3rd AGM") of the Company held today, were duly approved by the shareholders of TELADAN. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 20 May 2022.

Voting Results

1. Resolution 1
Description	To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	3
No. of Shares	402,831,702	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Resolution 2
Description	To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	402,831,604	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Resolution 3
Description	To re-elect Ms. Madeline Lee May Ming, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	2
No. of Shares	581,907,862	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Mr. Sia Ah Piew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	581,492,864	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	1
No. of Shares	492,429,783	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To re-appoint Messrs. RSM Malaysia PLT (converted from a conventional partnership, RSM Malaysia, on 3 January 2022) as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	1
No. of Shares	581,907,863	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Resolution 7
Description	Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	3
No. of Shares	402,831,602	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Resolution 8
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	1
No. of Shares	581,907,863	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	TELADAN SETIA GROUP BERHAD
Stock Name	TELADAN
Date Announced	20 May 2022
Category	General Meeting
Reference Number	GMA-19052022-00017
Corporate Action ID	MY220519MEET0017