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GENERAL MEETINGS: Notice of Meeting

TANCO HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixty-Second ("62nd") Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company")
The 62nd AGM will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities
Date of Meeting 16 Dec 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform at

https://web.vote2u.my

(Domain Registration No. with MYNIC D6A471702)

provided by Agmo Digital Solutions Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 08 Dec 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Tan Lee Sing who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Koay Ghee Teong who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of up to RM143,000.00 for the period from 17 December 2021 until the next AGM of the Company to be held in 2022 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of benefits payable (excluding Directors' fees) up to an amount of RM118,300.00 for the period from 17 December 2021 until the next AGM of the Company to be held in 2022 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6 (First Tier)

Description
To approve the retention of Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6 (Second Tier)

Description
To approve the retention of Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 7 (First Tier)

Description
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 7 (Second Tier)

Description
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 8

Description
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-28102021-00038
Corporate Action ID MY211028MEET0038




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