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GENERAL MEETINGS: Outcome of Meeting

TAFI INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 May 2022
Time 11:00 AM

Venue(s) 
Online meeting platform via TIIH Online website

at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

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

Malaysia

Outcome of Meeting

The Board of Directors of TAFI Industries Berhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 18 April 2022 were duly passed at the Company's 18th AGM held on 18 May 2022.

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed for the purpose. The details of the poll results are set out below.

This announcement is dated 18 May 2022.

Voting Results

1. 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 2022 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 7
No. of Shares 232,730,170 7,206
% of Voted Shares 99.9969 0.0031
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Sri Azlan Bin Azmi as a Director who is to retire pursuant to Clause 77(2) 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 30 4
No. of Shares 241,941,770 4,106
% of Voted Shares 99.9983 0.0017
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Sri Wong Sze Chien as a Director who is to retire pursuant to Clause 77(2) 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 30 4
No. of Shares 237,517,010 4,106
% of Voted Shares 99.9983 0.0017
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Sri Andrew Lim Eng Guan as a Director who is to retire pursuant to Clause 77(2) 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 30 4
No. of Shares 237,491,030 4,106
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Resolution 5

Description 
To re-elect Abdul Malek Bin Jalil 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 242,106,770 4,106
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
Appointment of Messrs. Ecovis Malaysia PLT as Auditors for the financial year ending 31 December 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 242,110,670 206
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to Issue and Allot Shares of the Company pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 242,106,770 4,106
% of Voted Shares 99.9983 0.0017
Result Accepted

8. Ordinary Resolution 8

Description 
To approve Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 38,151,980 4,106
% of Voted Shares 99.9892 0.0108
Result Accepted

9. Ordinary Resolution 9

Description 
To approve Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 38,151,980 4,106
% of Voted Shares 99.9892 0.0108
Result Accepted





Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 18 May 2022
Category General Meeting
Reference Number GMA-17052022-00007
Corporate Action ID MY220517MEET0004




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