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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22042021-00039

TAFI INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Deferred 17th AGM of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
Date of Meeting 17 Aug 2021
Time 11:00 AM

Venue(s)
Online meeting platform via TIIH Online website

at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 11 Aug 2021

Resolutions


1. For Information

Description
To receive the Directors' Report, Audited Financial Statements and Auditors' Report
for the financial year ended 31 December 2020.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees and Directors' benefits for an amount not
exceeding RM3.0 million for the financial year ending 31 December 2021 as recommended by the Directors.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Dato' Sri Ong Chee Kean as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Sri Azlan Bin Azmi as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Sri Wong Sze Chien as a Director who is to retire pursuant to Clause 79 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 Dato' Sri Andrew Lim Eng Guan as a Director who is to retire pursuant to Clause 79 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 Teh Soon Hin as a Director who is to retire pursuant to Clause 79 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 Leong Boon Tik as a Director who is to retire pursuant to Clause 79 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-elect Leong Sher-How as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

10. Resolution 9

Description
To re-appoint Messrs. Peter Chong & Co. as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the 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

12. Ordinary Resolution 11

Description
To approve the Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 23 Jul 2021
Category General Meeting
Reference Number GMA-22072021-00001
Corporate Action ID MY210422MEET0039




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