[TASCO] General on 15-Sep-2021

Stock
[TASCO]: TASCO BERHAD
Announcement Date
16-Aug-2021
Type
General
Date & Time
15-Sep-2021 15:00
Depositor Date
08-Sep-2021
Venue
A venue where the Chairman is present through live streaming and online remote voting via Remote Participation and Electronic Voting Facilities to be provided by SS E Solutions Sdn Bhd via Securities Services e-Portals platform at https://sshsb.net.my/
Description
Notice of 46th Annual General Meeting
TASCO-Notice of 46th AGM and Administrative Guide.pdf
Outcome

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 2021("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

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM300,000 for the period from 16 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 14
No. of Shares 633,072,594 138,292
% of Voted Shares 99.9782 0.0218
Result Accepted

2. Ordinary Resolution 2

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 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 16
No. of Shares 633,040,214 181,672
% of Voted Shares 99.9713 0.0287
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Datuk Dr. Wong Lai Sum who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 13
No. of Shares 633,273,614 137,472
% of Voted Shares 99.9783 0.0217
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Mr. Kwong Hoi Meng who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 17
No. of Shares 610,767,714 571,872
% of Voted Shares 99.9065 0.0935
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Mr. Lim Jew Kiat who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 18
No. of Shares 610,766,514 573,072
% of Voted Shares 99.9063 0.0937
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Mazars PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 4
No. of Shares 633,394,014 16,072
% of Voted Shares 99.9975 0.0025
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 17
No. of Shares 610,711,914 618,672
% of Voted Shares 99.8988 0.1012
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Mr. Raymond Cha Kar Siang as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 15
No. of Shares 610,714,114 617,072
% of Voted Shares 99.8991 0.1009
Result Accepted

9. Ordinary Resolution 9

Description 
To retain Mr. Kwong Hoi Meng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 15
No. of Shares 610,714,514 617,072
% of Voted Shares 99.8991 0.1009
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 12
No. of Shares 113,511,918 134,672
% of Voted Shares 99.8815 0.1185
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 15
No. of Shares 632,839,614 569,472
% of Voted Shares 99.9101 0.0899
Result Accepted

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