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GENERAL MEETINGS: Outcome of Meeting

TALIWORKS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2021
Time 11:00 AM

Venue(s)
Online meeting platform at https://web.lumiagm.com

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") of the Company dated 28 April 2021 were duly passed at the 30th AGM of TCB held earlier today. All the resolutions were approved by way of poll at the 30th AGM via Remote Participation and Electronic Voting at https://boardroomlimited.my. The results of the poll were validated by the Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.

 

This announcement is dated 3 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 70
No. of Shares 188,610,991 102,134
% of Voted Shares 99.9459 0.0541
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 78
No. of Shares 1,238,073,105 118,819
% of Voted Shares 99.9904 0.0096
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 50
No. of Shares 1,239,003,664 52,316
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Soong Chee Keong who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 47
No. of Shares 1,239,008,777 47,203
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Sri Amrin Bin Awaluddin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 198 49
No. of Shares 1,239,008,111 47,869
% of Voted Shares 99.9961 0.0039
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 38
No. of Shares 1,238,997,991 57,988
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 56
No. of Shares 1,091,022,750 1,083,230
% of Voted Shares 99.9008 0.0992
Result Accepted

8. Ordinary Resolution 8

Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 53
No. of Shares 187,536,298 76,293
% of Voted Shares 99.9593 0.0407
Result Accepted



Please refer attachment below.

Attachments

Appendix..pdf
576.3 kB




Announcement Info

Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 03 Jun 2021
Category General Meeting
Reference Number GMA-02062021-00005
Corporate Action ID MY210602MEET0003




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