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GENERAL MEETINGS: Outcome of Meeting

TA WIN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2022
Time 10:00 AM

Venue(s)
Broadcast Venue - Ta Win Holdings Berhad

Unit 26-11 & 26-12, Level 26, Q Sentral,

Jalan Stesen Sentral 2,

50470 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") is pleased to announce that at the Twenty Eighth Annual General Meeting ("28th AGM") of the Company held on 29 November 2022, all the resolutions as set out in the Notice of the 28th AGM dated 28th October 2022, were duly passed by the shareholders of the Company.

 

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independant Scrutineer appointed by the Company. The details of the said results of the poll are set out below. 

 

The annoucement is dated 29 November 2022. 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Yeo Boon Leong, JP, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 0
No. of Shares 1,253,008,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Sri Ngu Tieng Ung, JP, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 20
No. of Shares 1,137,525,308 224,737,300
% of Voted Shares 83.5026 16.4974
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of aggregate Directors' Fees of RM800,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 1,312,296,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of aggregate Directors' Benefits (excluding Directors' Fees) to the Directors up to an amount of RM250,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 1,312,296,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 1,312,296,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 1,312,296,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To propose renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 0
No. of Shares 631,849,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To propose renewal for Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,318,171,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

TaWin-Votes Summary_29.11.22.pdf
123.0 kB




Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-15112022-00012
Corporate Action ID MY221115MEET0008




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