General Meeting

25/05/2022

GENERAL MEETINGS: Outcome of Meeting

TIEN WAH PRESS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 10:00 AM

Venue(s) 
Broadcast Venue at

Auditorium, 3A Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,

46200, Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 26 April 2022 were duly passed by the shareholders of the Company at the 27th AGM held today.


All the resolutions were approved by way of poll via electronic voting. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

There were 10 shares voted against on Ordinary Resolution 1, which the percentage is negligible.

 

The details of the results of the poll are set out below.

 

This announcement is dated 25 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 83,460,384 10
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Non-Executive Directors' Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2022 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 83,455,632 4,762
% of Voted Shares 99.9943 0.0057
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2023, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 7
No. of Shares 83,423,532 36,862
% of Voted Shares 99.9558 0.0442
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lee Chee Whye as Director pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 83,426,783 33,611
% of Voted Shares 99.9597 0.0403
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Angela Heng Chor Kiang as Director pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 83,426,783 33,611
% of Voted Shares 99.9597 0.0403
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 83,428,283 32,111
% of Voted Shares 99.9615 0.0385
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 4,374,683 1,511
% of Voted Shares 99.9655 0.0345
Result Accepted



Please refer attachment below.

Attachments

TWPH - 27th AGM Poll Results.pdf
170.0 kB



Announcement Info

Company Name TIEN WAH PRESS HOLDINGS BERHAD
Stock Name TIENWAH
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-23052022-00009
Corporate Action ID MY220523MEET0009


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