[TASEK] General on 11-Jun-2020

Stock
[TASEK]: TASEK CORPORATION BHD
Announcement Date
12-May-2020
Type
General
Date & Time
11-Jun-2020 09:30
Depositor Date
02-Jun-2020
Venue
Broadcast Venue 6th Floor, Office Block Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang, 55100 Kuala Lumpur
Description
NOTICE IS HEREBY GIVEN that the 59th Annual General Meeting of the Company will be held fully virtual at Broadcast Venue, 6th Floor, Office Block, 160 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia.
Tasek - Notice of AGM 2020.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the59th Annual General Meeting("AGM") ofTasek Corporation Berhad (“the Company”) heldfully virtual on11June 2020 were duly passed by way of poll. The results of the poll were duly verified byCygnus IT Solutions PLT, the independent Scrutineer appointed by the Company.

Kindly refer to the attached file for the outcome of the AGM.

Voting Results

1. 1

Description 
To approve Directors' fees and payment thereof
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 106,882,574 4
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve payment of meeting allowances to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 106,882,574 4
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Kwek Leng Peck who retires by rotation pursuant to Clause 109 of
the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Mr. Lim Eng Khoon who retires by rotation pursuant to Clause 109 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Dato' Mohammed bin Haji Che Hussein who retires by rotation pursuant
to Clause 109 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Ernst & Young PLT as Auditors and to authorise the Directors to fix
their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Special Business

To approve Dato' Chong Pah Aung to continue as an Independent Director under
the Malaysian Code on Corporate Governance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Special Business

To approve Mr. Lim Eng Khoon to continue as an Independent Director under the
Malaysian Code on Corporate Governance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 106,882,578 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
Special Business

To authorise Directors to Issue and Allot Share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 106,882,287 291
% of Voted Shares 99.9997 0.0002
Result Accepted

10. 10

Description 
Special Business

To approve the renewal of existing shareholders mandate and new shareholders
mandate on Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 3,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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