GENERAL MEETINGS: Outcome of Meeting

TEO SENG CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2024
Time 11:30 AM

Venue(s) 
Teo Seng Capital Berhad Conference Room

First Floor Lot PTD 25740

Batu 4, Jalan Air Hitam

83700 Yong Peng, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 November 2024 was duly passed at the EGM of Teo Seng held earlier today. The resolution was approved by way of poll at the EGM. The results of the poll were validated by Mk Advisory Management, the independent scrutineer appointed by Teo Seng. The details of the poll results are set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed bonus issue of 300,008,175 new ordinary shares in Teo Seng Capital Berhad ("TSCB Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 1 existing TSCB Share held on an entitlement date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 0
No. of Shares 180,726,549 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 27 Nov 2024
Category General Meeting
Reference Number GMA-26112024-00007
Corporate Action ID MY241126MEET0007


Please refer attachment below.

  1. EGM_Poll Results.pdf