The Board of Directors ofTASCO Berhad("TASCO")wishes to announce that the shareholders ofTASCO have at the AnnualGeneral Meeting("AGM")held this afternoon, approved all theresolutions as set out in the notice of AGM dated17 August 2020("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, resultof which wasvalidated byMr Leonard Lim,the independent scrutineer appointed by TASCO.Details of the results of the polling in respect of the Resolutions at theAGM are shown in the table.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM300,000 for the period from 16 September 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 154,533,012 | 400 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM20,000 from 16 September 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 1 |
No. of Shares | 154,586,306 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect the Director, Mr. Raippan s/o Yagappan @ Raiappan Peter who retires pursuant to Article 79 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 2 |
No. of Shares | 130,466,524 | 6,300 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect the Director, Mr. Lee Wan Kai who retires pursuant to Article 79 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 2 |
No. of Shares | 130,699,924 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect the Director, Mr. Tan Kim Yong who retires pursuant to Article 79 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 2 |
No. of Shares | 154,346,806 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Mazars PLT as Auditors of the Company and authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 3 |
No. of Shares | 154,703,906 | 6,500 |
% of Voted Shares | 99.9958 | 0.0042 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To retain Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 151,031,256 | 7,350 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To retain Mr. Raymond Cha Kar Siang as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 4 |
No. of Shares | 154,702,856 | 7,350 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To retain Mr. Kwong Hoi Meng as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 4 |
No. of Shares | 154,428,056 | 1,350 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 2 |
No. of Shares | 24,718,682 | 300 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Authority to Allot Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 2 |
No. of Shares | 154,378,506 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |