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GENERAL MEETINGS: Outcome of Meeting

TASHIN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Jul 2020
Time 10:00 AM

Venue(s)
Meeting Room of Securities Services (Holdings) Sdn. Bhd.

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Tashin Holdings Berhad (‘THB’ or ‘the Company’) wishes to inform that all of the resolutions as per the Notice of the 3rd Annual General Meeting (‘3rd AGM’) dated 11 June 2020 were duly passed and approved by the shareholders of the Company at the 3rd AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all resolutions at the 3rd AGM are set out below.

 

This announcement is dated 20 July 2020.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' fees amounting to RM313,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 7
No. of Shares 255,967,898 8,300
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Resolution 2

Description
To approve the payment of benefits to the Non-Executive Directors amounting to RM6,600.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 7
No. of Shares 257,066,798 8,300
% of Voted Shares 99.9968 0.0032
Result Accepted

3. Resolution 3

Description
To approve an amount of up to RM32,000.00 as benefits payable to the Non-Executive Directors from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 8
No. of Shares 257,066,698 8,400
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Resolution 4

Description
To re-elect Dato' Kalsom binti Abd. Rahman who is due to retire as a Director pursuant to Clause 165 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 258,535,798 3,200
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Resolution 5

Description
To re-elect Mr. Lim Choon Teik who is due to retire as a Director pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 258,535,798 3,200
% of Voted Shares 99.9988 0.0012
Result Accepted

6. Resolution 6

Description
To re-elect Ir. Tan Tiong Ben who is due to retire as a Director pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 258,535,798 3,200
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs. BDO PLT as the Company's External Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 258,537,898 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Resolution 8

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 258,537,698 1,300
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Resolution 9

Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 16,392,700 1,300
% of Voted Shares 99.9921 0.0079
Result Accepted






Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 20 Jul 2020
Category General Meeting
Reference Number GMA-17072020-00009
Corporate Action ID MY200717MEET0007




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