GENERAL MEETINGS: Outcome of Meeting
| TUJU SETIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Kuala Lumpur Golf & Country Club, Function Room 1 & 2, Level 1, Main Lobby, No. 10, Jalan 1/70D, Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Tuju Setia Berhad ("TSB" or "the Company"), we are pleased to announce that at the Fifth Annual General Meeting ("5th AGM") of TSB held on 12 June 2025, the shareholders of TSB had approved all the resolutions referred to the Notice of 5th AGM dated 30 April 2025.
All the resolutions were determined by way of poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 5th AGM are set out below.
This announcement is dated on 12 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve a final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 240,268,800 | 4,612,400 |
| % of Voted Shares | 98.1165 | 1.8835 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM378,500 from 13 June 2025 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 156,606,429 | 18,576,200 |
| % of Voted Shares | 89.3961 | 10.6039 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YAM Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj who retires by rotation pursuant to Clause 96 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 244,881,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Loo Ming Chee who retires by rotation pursuant to Clause 96 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 244,526,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs KPMG PLT, as Auditors 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 | 29 | 0 |
| No. of Shares | 244,881,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 226,305,000 | 18,576,200 |
| % of Voted Shares | 92.4142 | 7.5858 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 244,881,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TUJU SETIA BERHAD |
| Stock Name | TJSETIA |
| Date Announced | 12 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-12062025-00004 |
| Corporate Action ID | MY250612MEET0004 |