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GENERAL MEETINGS: Outcome of Meeting

TAS OFFSHORE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Oct 2020
Time 09:30 AM

Venue(s)
Tanahmas Hotel

Jalan Kampung Nyabor

96007, Sibu

Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of TAS Offshore Berhad ("TAS") whishes to announce that the shareholders of TAS have at the 13th Annual General Meeting ("AGM") held on 22 October 2020 morning passed all the resolutions set out in the Notice of Meeting dated 23 September 2020.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Hii & Lee (Secretarial Services) Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees in respect of the financial year ending 31 May 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 94,914,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Meeting attendance allowance and any other benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 94,914,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Ling Ka Chuan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 94,949,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato Seri Mohd Jamil Bin Johari as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 94,949,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 94,959,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 94,949,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 94,949,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 94,949,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To approve the Authority to Issue and Allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 94,959,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
To approve the Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 94,959,594 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-21102020-00007
Corporate Action ID MY201021MEET0005




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