Bursa Announcements

General Meetings: Outcome Of Meeting

BackJun 28, 2024

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Jun 2024
Time	10:00 AM

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 Group Berhad ("TGB" or the "Company") wishes to announce that all resolutions tabled at the Fifth Annual General Meeting ("5th AGM") of the Company held today, were duly approved by the shareholders of TGB. 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 28 June 2024.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees payable to the Non-Executive Directors of the Group of up to RM516,000/- for the financial year ending 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	218	35
No. of Shares	443,287,731	2,741
% of Voted Shares	99.9994	0.0006
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of additional Directors' fees payable to the Non-Executive Directors for the financial year ending 31 December 2024 amounted to RM50,000/-.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	217	36
No. of Shares	443,287,711	2,761
% of Voted Shares	99.9994	0.0006
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Teo Lay Ban, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	217	32
No. of Shares	286,393,335	2,535
% of Voted Shares	99.9991	0.0009
Result	Accepted

4. Ordinary Resolution 4
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	225	32
No. of Shares	533,419,017	2,535
% of Voted Shares	99.9995	0.0005
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Foo Yit Lan, 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	223	34
No. of Shares	623,318,996	2,636
% of Voted Shares	99.9996	0.0004
Result	Accepted

6. Ordinary Resolution 6
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	226	31
No. of Shares	623,396,899	2,633
% of Voted Shares	99.9996	0.0004
Result	Accepted

7. Ordinary 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	218	34
No. of Shares	443,287,731	2,641
% of Voted Shares	99.9994	0.0006
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	225	33
No. of Shares	623,396,983	2,649
% of Voted Shares	99.9996	0.0004
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Share Buy-Back of up to Ten Per Centum (10%) of the Total Number of Issued Shares of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	228	30
No. of Shares	623,397,184	2,448
% of Voted Shares	99.9996	0.0004
Result	Accepted

Announcement Info

Company Name	TELADAN GROUP BERHAD
Stock Name	TELADAN
Date Announced	28 Jun 2024
Category	General Meeting
Reference Number	GMA-28062024-00005
Corporate Action ID	MY240628MEET0005