[FAST] General on 20-Jul-2020

Stock
[FAST]: FAST ENERGY HOLDINGS BERHAD
Announcement Date
18-Jun-2020
Type
General
Date & Time
20-Jul-2020 10:00
Depositor Date
13-Jul-2020
Venue
ROOM ALHAMBRA I & II, LEVEL M1 HOTEL MELIA KUALA LUMPUR 16, JALAN IMBI 55100 KUALA LUMPUR
Description
TECHFAST HOLDINGS BERHAD NOTICE OF POSTPONED SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Techfast Holdings Berhad - P 16th AGM 20.7.2020.pdf
Outcome

The Board of Directors of Techfast Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the postponed Sixteenth Annual General Meeting ("16th AGM") of the Company havebeen passed at the 16th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed bythe Company.

Please refer to the attachment for the poll results.

This announcement is dated 20 July 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees not exceeding RM120,000 for the period from May 2020  until the 17th Annual General Meeting (17th AGM) in 2021 to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 97,575,425 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors remuneration (excluding Directors fees) not exceeding RM18,000 for the period from May 2020 until the 17th AGM in 2021 to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 97,575,425 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Lim Tock Ooi who retires by rotation in accordance with Article 104(1) of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 66,390,341 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Tai, Yapp & Co. PLT (formerly known as Tai, Yapp & Co.) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 97,575,525 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to Allot and Issue Shares Pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 97,575,425 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 97,575,525 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

THB - 16th AGM 20-7-2020 (Voting Result).pdf
285.7 kB

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2024-04-18

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2024-04-17

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MR TAN WYE CHUAN (a company director) was dealing with company shares on 04-Mar-2024.

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