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GENERAL MEETINGS: Outcome of Meeting

TH HEAVY ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2022
Time 10:30 AM

Venue(s) 
Board Room of TH Heavy Engineering Berhad,

Level 28, MOF Inc. Tower,

No. 9, Persiaran KLCC, Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of TH Heavy Engineering Berhad ("THHE" or the "Company") wishes to announce that all resolutions tabled at the Eighteenth Annual General Meeting ("18th AGM") of the Company held today, were duly approved by the shareholders of THHE. 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 16 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payments of the Directors fees to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 38
No. of Shares 1,503,598,170 245,032
% of Voted Shares 99.9837 0.0163
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors of the Company and its subsidiaries, based on the Directors benefits structure, with effect from a day after the 18th AGM until the next Annual General Meeting of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 38
No. of Shares 1,503,595,910 245,032
% of Voted Shares 99.9837 0.0163
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of allowance amounting to RM140,000.00 for the temporary Executive Committee of the Company from the period of 1 October 2021 to 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 37
No. of Shares 1,503,708,170 235,032
% of Voted Shares 99.9844 0.0156
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Ahmad Al Farouk Bin Ahmad Kamal who is retiring pursuant to Clause 123 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 92 19
No. of Shares 1,503,883,452 61,033
% of Voted Shares 99.9959 0.0041
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Zainal 'Abidin Bin Abd Jalil who is retiring pursuant to Clause 122 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 91 19
No. of Shares 1,503,875,452 61,033
% of Voted Shares 99.9959 0.0041
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar who is retiring pursuant to Clause 122 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 92 19
No. of Shares 1,503,883,452 61,033
% of Voted Shares 99.9959 0.0041
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. UHY as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 15
No. of Shares 1,503,885,054 59,431
% of Voted Shares 99.9960 0.0040
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 86 24
No. of Shares 1,503,796,152 146,333
% of Voted Shares 99.9903 0.0097
Result Accepted





Announcement Info

Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 16 Jun 2022
Category General Meeting
Reference Number GMA-15062022-00007
Corporate Action ID MY220615MEET0006


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