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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
07 Sep 2022 |
| Time |
03:00 PM |
| Venue(s) |
A venue where the Chairman is present through live streaming
and online remote voting via Remote Participation and Electronic
Voting Facilities to be provided by SS E Solutions Sdn Bhd via
Securities Services e-Portals platform at https://sshsb.net.my/
Malaysia
|
| Outcome of Meeting |
The Board of Directors of TASCO Berhad ("TASCO") wishes to announce that the shareholders of TASCO have at the Annual General Meeting ("AGM") held this afternoon, approved all the resolutions as set out in the notice of AGM dated 28 July 2022 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, result of which was validated by Mr. Leonard Lim, the independent scrutineer appointed by TASCO. Details of the results of the polling in respect of the Resolutions at the AGM are shown in the table. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of RM400,000 for the period from 8 September 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
133 |
22 |
| No. of Shares |
638,789,346 |
181,440 |
| % of Voted Shares |
99.9716 |
0.0284 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM25,000 from 8 September 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
134 |
21 |
| No. of Shares |
638,813,014 |
157,772 |
| % of Voted Shares |
99.9753 |
0.0247 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect the Director, Mr. Lee Check Poh who retires pursuant to Article 79 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
129 |
18 |
| No. of Shares |
607,880,781 |
281,405 |
| % of Voted Shares |
99.9537 |
0.0463 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect the Director, Mr. Raymond Cha Kar Siang who retires pursuant to Article 79 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
127 |
20 |
| No. of Shares |
606,796,881 |
1,365,305 |
| % of Voted Shares |
99.7755 |
0.2245 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect the Director, Mr. Norihiko Yamada who retires pursuant to Article 79 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
129 |
18 |
| No. of Shares |
607,880,781 |
281,405 |
| % of Voted Shares |
99.9537 |
0.0463 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Mazars PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
143 |
13 |
| No. of Shares |
638,922,881 |
51,905 |
| % of Voted Shares |
99.9919 |
0.0081 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To retain Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
129 |
18 |
| No. of Shares |
607,140,734 |
1,021,452 |
| % of Voted Shares |
99.8320 |
0.1680 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
To retain Mr. Raymond Cha Kar Siang as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
128 |
19 |
| No. of Shares |
606,827,834 |
1,334,352 |
| % of Voted Shares |
99.7806 |
0.2194 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
To retain Mr. Kwong Hoi Meng as Independent Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
128 |
18 |
| No. of Shares |
607,140,634 |
1,021,452 |
| % of Voted Shares |
99.8320 |
0.1680 |
| Result |
Accepted |
|
10. Ordinary Resolution 10
|
| Description |
To approve the 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 |
128 |
16 |
| No. of Shares |
119,075,138 |
143,152 |
| % of Voted Shares |
99.8799 |
0.1201 |
| Result |
Accepted |
|
11. Ordinary Resolution 11
|
| Description |
Authority to Allot Shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
133 |
22 |
| No. of Shares |
637,703,686 |
1,267,100 |
| % of Voted Shares |
99.8017 |
0.1983 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
TASCO BERHAD
|
| Stock Name |
TASCO |
| Date Announced |
07 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-07092022-00005 |
| Corporate Action ID |
MY220907MEET0004 |
|
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