GENERAL MEETINGS: Outcome of Meeting
| TOMEI CONSOLIDATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Tomei Consolidated Berhad wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting ("AGM") dated 22 April 2025 were duly passed at the AGM held today, 22 May 2025.
The resolutions were voted on by poll and the results of the poll were verified by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith. |
Voting Results |
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1. Resolution 1 |
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| Description |
To declare a Final Single Tier Dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM613,200 from 1 June 2025 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 2 |
| No. of Shares | 87,828,275 | 1,500 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of additional Directors' Fees amounting to RM87,613 from 1 January 2024 until the 22 May 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 3 |
| No. of Shares | 87,825,175 | 4,600 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) of up to RM80,000 from 22 May 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 3 |
| No. of Shares | 89,105,175 | 4,600 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Datuk Ng Yih Pyng, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Mr Ng Yih Chen, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Ms Ng Sheau Yuen, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Mr Choo Chee Beng, a Director retiring in accordance to Section 202(3) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 89,109,275 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 7 |
| No. of Shares | 85,194,970 | 3,914,805 |
| % of Voted Shares | 95.6068 | 4.3932 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 4,656,871 | 1,805 |
| % of Voted Shares | 99.9613 | 0.0387 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed Renewal of Authority for Shares Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 3 |
| No. of Shares | 89,108,170 | 1,605 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 22 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-19052025-00007 |
| Corporate Action ID | MY250519MEET0007 |