[WARISAN] General on 07-Aug-2020

Stock
[WARISAN]: WARISAN TC HOLDINGS BHD
Announcement Date
22-Jun-2020
Type
General
Date & Time
07-Aug-2020 10:30
Depositor Date
30-Jul-2020
Venue
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Twenty-Third Annual General Meeting ("23rd AGM") of Warisan TC Holdings Berhad ("Warisan"). The 23rd AGM of Warisan will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
WTCH-Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Warisan TC HoldingsBerhad("WTCH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 23 June 2020 were duly passed by the shareholders of WTCH at the 23rd AGM held on 7 August 2020.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

This announcement is dated 7 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Tan Keng Meng as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 5
No. of Shares 35,617,015 5,108
% of Voted Shares 99.9857 0.0143
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chong Kwong Chin as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 4
No. of Shares 35,617,125 5,098
% of Voted Shares 99.9857 0.0143
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees of up to an amount of RM295,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 8 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 8
No. of Shares 35,615,370 6,728
% of Voted Shares 99.9811 0.0189
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors benefits of up to an amount of RM100,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 8 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 10
No. of Shares 35,615,310 6,788
% of Voted Shares 99.9809 0.0191
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Mazars PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 5
No. of Shares 35,616,725 5,498
% of Voted Shares 99.9846 0.0154
Result Accepted

6. Ordinary Resolution 6

Description 
Continuing in office of Dato' Chong Kwong Chin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 4
No. of Shares 35,617,125 5,098
% of Voted Shares 99.9857 0.0143
Result Accepted

7. Ordinary Resolution 7

Description 
Continuing in office of Datuk Abdullah bin Abdul Wahab as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 5
No. of Shares 35,617,115 5,108
% of Voted Shares 99.9857 0.0143
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 4
No. of Shares 35,617,125 5,098
% of Voted Shares 99.9857 0.0143
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 3
No. of Shares 603,076 5,093
% of Voted Shares 99.1626 0.8374
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 4
No. of Shares 603,021 5,098
% of Voted Shares 99.1617 0.8383
Result Accepted

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