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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21042021-00010

TASHIN HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change in meeting date and time and change from broadcast venue to online meeting platform for the 4th Annual General Meeting due to the extended Full Movement Control Order. The agenda items in the Notice of the 4th AGM remain unchanged.
Date of Meeting 15 Jul 2021
Time 03:00 PM

Venue(s)
hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 11 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of a single-tier final dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees amounting to RM313,000.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve an amount of up to RM32,000.00 as benefits payable to the Non-Executive Directors from 18 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Toh Yew Peng 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

6. Resolution 5

Description
To re-elect Mr. Foong Kok Chuin 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

7. Resolution 6

Description
To re-elect Mr. Toh Yew Seng 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

8. Resolution 7

Description
To re-elect Mr. Koay Kah Ee 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

9. Resolution 8

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

10. Resolution 9

Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

11. Resolution 10

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-21062021-00004
Corporate Action ID MY210421MEET0010




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