Bursa Announcements
General Meetings: Outcome Of Meeting
BackJun 09, 2023
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) | The Vertical, Connexion Conference & Event Centre, The Zenith (Level M1), Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan 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 Fourth Annual General Meeting ("4th 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 9 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors fees payable to the Non-Executive Directors of the Group of up to RM468,000/- for the financial year ending 31 December 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 345,408,017 | 1,000 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Mr. Roy Thean Chong Yew, 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 | 32 | 0 |
| No. of Shares | 525,453,177 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Teo Lay Lee, 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 | 32 | 0 |
| No. of Shares | 435,525,097 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Mr. Annandan A/L Chandran, 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 | 32 | 0 |
| No. of Shares | 525,493,177 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-appoint Messrs. RSM Malaysia PLT 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 | 33 | 0 |
| No. of Shares | 525,503,177 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 26 | 2 |
| No. of Shares | 345,408,017 | 1,000 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Authority to Issue Shares pursuant to the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 525,502,657 | 520 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Special Resolution 1 |
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| Description | Proposed Amendments to the Constitution of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 525,502,177 | 1,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
9. Special Resolution 2 |
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| Description | Proposed Change of Name of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 525,503,177 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 09 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-07062023-00007 |
| Corporate Action ID | MY230607MEET0007 |