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GENERAL MEETINGS: Outcome of Meeting

TASHIN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Fourth Annual General Meeting ("4th AGM") dated 15 July 2021 were duly passed and approved by the shareholders of the Company at the 4th 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 4th AGM are set out below.

 

This announcement is dated 15 July 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 60 0
No. of Shares 258,660,298 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 42 9
No. of Shares 255,193,898 11,400
% of Voted Shares 99.9955 0.0045
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 18 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 45 8
No. of Shares 256,301,698 3,600
% of Voted Shares 99.9986 0.0014
Result Accepted

4. 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
Voted For Against
No. of Shareholders 54 3
No. of Shares 257,658,898 300
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 54 3
No. of Shares 258,108,898 300
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 54 3
No. of Shares 258,108,898 300
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 54 3
No. of Shares 258,313,898 300
% of Voted Shares 99.9999 0.0001
Result Accepted

8. 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
Voted For Against
No. of Shareholders 57 3
No. of Shares 258,656,098 4,200
% of Voted Shares 99.9984 0.0016
Result Accepted

9. Resolution 9

Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 258,655,798 4,500
% of Voted Shares 99.9983 0.0017
Result Accepted

10. 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
Voted For Against
No. of Shareholders 45 5
No. of Shares 15,514,700 600
% of Voted Shares 99.9961 0.0039
Result Accepted






Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 15 Jul 2021
Category General Meeting
Reference Number GMA-15072021-00001
Corporate Action ID MY210715MEET0001




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