T T J HOLDINGS LIMITED RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors of T T J Holdings Limited (the 'Company') is pleased to announce that at the Annual General Meeting of the Company held on 27 November 2015 (the 'AGM'), all resolutions relating to matters as set out in the Notice of AGM dated 4 November 2015 were duly passed by way of poll.
The results of the poll on each resolution put to vote at the AGM are as follows:
Total number
FOR AGAINST
Resolution number and details
of shares represented by votes for and against the relevant resolution
Number of shares
Percentage over total votes for and against the resolution (%)
Number of shares
Percentage over total votes for and against the resolution (%)
Ordinary Business
1. | Adoption of Statement by Directors, the Auditors' Report, and the Audited Financial Statements for reporting year ended 31 July 2015 | 304,992,000 | 304,992,000 | 100 | 0 | 0 |
2. | To declare a final dividend of 8.0 Singapore cent per ordinary share (tax exempt one-tier) for the reporting year ended 31 July 2015 | 305,022,000 | 305,022,000 | 100 | 0 | 0 |
3. | Re-appointment of Mr Leong Yee Yew as Director | 304,992,000 | 304,992,000 | 100 | 0 | 0 |
4. | Re-election of Mr Lim Yian Poh as Director | 304,992,000 | 304,792,000 | 99.93 | 200,000 | 0.07 |
5. | Approval of Directors' Fees for the reporting year ending 31 July 2016 | 304,992,000 | 304,992,000 | 100 | 0 | 0 |
6. | Re-appointment of Messrs RSM Chio Lim LLP as Auditors | 304,972,000 | 304,972,000 | 100 | 0 | 0 |
Special Business | ||||||
7. | Authority to allot and issue new shares | 304,992,000 | 303,135,100 | 99.39 | 1,856,900 | 0.61 |
8. | Renewal of Share Purchase Mandate | 303,917,000 | 303,897,000 | 99.99 | 20,000 | 0.01 |
Mr Leong Yee Yew, an Independent Director of the Company who was subject to re-election, was re- appointed at the Annual General Meeting. He remains as an Independent Director of the Company, as well as the Chairman of the Remuneration Committee, a member of each of the Audit Committee and Nominating Committee, and will be considered independent of the Management.
Mr Lim Yian Poh, the Lead Independent Director of the Company who was subject to re-election, was re- appointed at the Annual General Meeting. He remains as an Independent Director of the Company, as well as the Chairman of the Audit Committee, a member of each of the Nominating Committee and Remuneration Committee, and will be considered independent of the Management.
Teo Hock Chwee
Chairman and Managing Director 27 November 2015
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