[TAANN] General on 30-Jul-2020

Stock
[TAANN]: TA ANN HOLDINGS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 11:00
Depositor Date
22-Jul-2020
Venue
Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, 96000 Sibu, Sarawak
Description
Notice of the 23rd Annual General Meeting of Ta Ann Holdings Berhad
Ta Ann Notice of AGM.pdf
Outcome

The Board of Directors of Ta Ann Holdings Berhad (“Ta Ann") wishes to announce that at the Annual General Meeting ("AGM") held on 30 July 2020, all resolutions as set out in the Notice of AGM dated 30 June 2020were carried.

All resolutions were voted by poll and the results of the poll were validated by Vibrant Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM984,000 for the year ended 31 December 2019 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 170,504,818 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 23rd Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 201,415,934 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect the Director, Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 198,702,536 3,407,060
% of Voted Shares 98.3143 1.6857
Result Accepted

4. 4

Description 
To re-elect the Director, Dato' Awang Bemee Bin Awang Ali Basah who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 198,696,315 3,407,060
% of Voted Shares 98.3142 1.6858
Result Accepted

5. 5

Description 
To re-elect the Director, Datuk Ambrose Blikau Anak Enturan who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 17
No. of Shares 194,015,493 8,106,544
% of Voted Shares 95.9893 4.0107
Result Accepted

6. 6

Description 
To re-appoint Messrs. KPMG PLT as auditors of the Company 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 65 0
No. of Shares 202,122,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To consider and, if thought fit the continuation in the office of Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 198,702,536 3,407,060
% of Voted Shares 98.3143 1.6857
Result Accepted

8. 8

Description 
To consider and, if thought fit the continuation in the office of Dato' Awang Bemee Bin Awang Ali Basah as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 8
No. of Shares 198,696,315 3,407,060
% of Voted Shares 98.3142 1.6858
Result Accepted

9. 9

Description 
To consider and, if thought fit the continuation in the office of Mr. Chia Chu Fatt  as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 7
No. of Shares 198,765,877 3,286,160
% of Voted Shares 98.3736 1.6264
Result Accepted

10. 10

Description 
Proposed share buy-back of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 0
No. of Shares 202,122,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Proposed Renewal of Shareholder Mandate and Proposed New Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 14,494,156 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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