[TANCO] General on 16-Dec-2020

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
16-Dec-2020 10:30
Depositor Date
08-Dec-2020
Venue
Broadcast Venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Sixty-First (61st) Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company") The 61st AGM will be conducted on a fully virtual basis through live streaming and online remote voting via a Remote Participation and Voting Facilities
Notice of 61st AGM and Administrative Guide for Shareholders.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Sixty-FirstAnnual General Meeting ("61st AGM") held on 16December 2020were duly passed by way of poll.

The results of thepoll were verified by the appointed Independent Scrutineer, namely, Messrs. Quantegic Services Sdn. Bhd. The results of the poll are set out below.

The results of 2-tier voting underOrdinary Resolution 6 areas follows:

Voted No. of Shareholders No. of Shares % of Voted Shares
Tier 1 (Large Holders) For 3 783,164,477 100.0000
Against 0 0 0
Tier 2 (Other Holders) For 15 35,026,807 99.9991
Against 2 300 0.0009
Total Votes 818,191,584

The announcement is dated 16December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse who retires in accordance with Clause 114 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 18 2
No. of Shares 818,191,284 300
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Andrew Tan Jun Suan who retires in accordance with Clause 114 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 16 1
No. of Shares 35,027,007 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM143,000.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 818,191,284 300
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits payable (excluding Directors' fees) of up to RM98,800.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 818,191,284 300
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 818,191,484 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 818,191,284 300
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuing in office for Mr. James Wong Kwong Yew  as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 818,191,484 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 818,191,484 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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