GENERAL MEETINGS: Outcome of Meeting
| THONG GUAN INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2026 |
| Time | 11:00 AM |
| Venue(s) |
Sapphire Hall, Purest Hotel, No. A-2 Jalan Indah 1, Taman Sejati Indah, 08000 Sungai Petani Kedah Darul Aman Malaysia |
| Outcome of Meeting |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To re-elect Dato' Ang Poon Chuan who retires in accordance with Clause 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 6 |
| No. of Shares | 43,573,535 | 1,770,002 |
| % of Voted Shares | 96.0965 | 3.9035 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect Datuk Ang Poon Seong who retires in accordance with Clause 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 12 |
| No. of Shares | 45,255,531 | 1,818,002 |
| % of Voted Shares | 96.1380 | 3.8620 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To approve the Directors' fees and benefits of up to an aggregate amount of RM760,000 for the period commencing 1 day after this AGM to the next AGM of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 12 |
| No. of Shares | 41,897,945 | 390,802 |
| % of Voted Shares | 99.0759 | 0.9241 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-appoint 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 | 77 | 9 |
| No. of Shares | 212,145,449 | 398,202 |
| % of Voted Shares | 99.8126 | 0.1874 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 15 |
| No. of Shares | 192,902,183 | 17,939,002 |
| % of Voted Shares | 91.4917 | 8.5083 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 4 |
| No. of Shares | 210,533,483 | 227,102 |
| % of Voted Shares | 99.8922 | 0.1078 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions for the Company and/or its subsidiaries |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 6 |
| No. of Shares | 41,973,545 | 328,502 |
| % of Voted Shares | 99.2234 | 0.7766 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
Retention of Tengku Muzzammil Bin Dato' Tengku Makram as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 13 |
| No. of Shares | 194,543,149 | 17,802,402 |
| % of Voted Shares | 91.6163 | 8.3837 |
| Result | Accepted | |
Announcement Info
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-27052025-00040 |
| Corporate Action ID | MY250527MEET0040 |