The Board of Directors ofTASCO Berhad("TASCO")wishes to announce that the shareholders ofTASCO have at the Extraordinary General Meeting("EGM")held this afternoon, approved the ordinary resolution as set out in the notice of EGM dated 10 February 2021("Ordinary Resolution").
The voting in respect of the Ordinary Resolution was carried out by way of a poll, resultof which wasvalidated byMr. Leonard Lim,the independent scrutineer appointed by TASCO. Details of the result of the polling in respect of the Ordinary Resolution at the EGM are shown in the table.
Voting Results |
||
1. Ordinary Resolution |
||
Description |
Proposed Share Split involving the subdivision of every one (1) existing ordinary share in TASCO Berhad held on an entitlement date to be determined and announced at a later date into four (4) subdivided ordinary shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 81 | 0 |
No. of Shares | 153,561,442 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |