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GENERAL MEETINGS: Outcome of Meeting

TASCO BERHAD

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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