GENERAL MEETINGS: Outcome of Meeting
| TEK SENG HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
Ballroom 1, Level 1 Gurney Bay Hotel 53, Persiaran Gurney 10250 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Tek Seng Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolution put to the Extraordinary General Meeting of Company held today, 13 June 2025 were carried.
The Ordinary Resolution was voted upon by poll and the results of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll was set out below.
This announcement is dated 13 June 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Diversification of the Existing Businesses of Tek Seng and Its Subsidiaries ("Tek Seng Group") to include the Property Investment Business ("Proposed Diversification").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 176,054,552 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-13062025-00007 |
| Corporate Action ID | MY250613MEET0007 |