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GENERAL MEETINGS: Outcome of Meeting
| 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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