[TANCO] AGM on 18-Dec-2019

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
18-Dec-2019 10:30
Depositor Date
10-Dec-2019
Venue
Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Notice of the Sixtieth Annual General Meeting of Tanco Holdings Berhad
Tanco-Notice of 60th AGM.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 Sixtieth Annual General Meeting ("60th AGM") held on 18December 2019 were duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs. Quantegic Services Sdn. Bhd.The results of the poll are set out below.

The announcement is dated 18December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
Re-elect Mr. James Wong Kwong Yew as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 486,778,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

2. Ordinary Resolution 2

Description 
Re-elect Datuk Rashidi bin Hasbullah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 486,772,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

3. Ordinary Resolution 3

Description 
Re-elect Mr. Christopher Tan Khoon Suan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 486,778,619 754,523
% of Voted Shares 99.8453 0.1547
Result Accepted

4. Ordinary Resolution 4

Description 
Payment of Directors' fees for the period from 19 December 2019 until the next AGM of the Company to be held in 2020 for Non-Executive Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 486,772,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

5. Ordinary Resolution 5

Description 
Payment of Director's fee for the period from 1 September 2019 up to the date of the forthcoming 60th AGM of the Company for Datuk Rashidi bin Hasbullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 486,772,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

6. Ordinary Resolution 6

Description 
Payment of benefits payable (excluding Directors' fees) for the period from 19 December 2019 until the next AGM of the Company to be held in 2020 for the Non-Executive Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 486,766,724 766,148
% of Voted Shares 99.8429 0.1571
Result Accepted

7. Ordinary Resolution 7

Description 
Re-appointment of Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 486,778,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

8. Ordinary Resolution 8 - Tier 1

Description 
Continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 441,566,075 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution - Tier 2

Description 
Continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 45,212,544 754,253
% of Voted Shares 98.3591 1.6409
Result Accepted

10. Ordinary Resolution 9

Description 
Continuing in office for Mr. James Wong Kwong Yew as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 486,778,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

11. Ordinary Resolution 10

Description 
Approval for 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 35 2
No. of Shares 486,778,619 754,253
% of Voted Shares 99.8453 0.1547
Result Accepted

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