[TAS] General on 27-Oct-2021

Stock
[TAS]: TAS OFFSHORE BERHAD
Announcement Date
27-Sep-2021
Type
General
Date & Time
27-Oct-2021 10:00
Depositor Date
20-Oct-2021
Venue
Kingwood Hotel Sibu Lorong Lanang 4 96000 Sibu Sarawak
Description
14TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
TAS Offshore Berhad_Notice of AGM 2021 and Letter to Shareholders 2021_Bursa.pdf
Outcome

The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the 14th Annual General Meeting ("AGM") held on 27October2021morning passed all the resolutions set out in the Notice of Meeting dated 27September 2021.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Hii & Lee (Secretarial Services) Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees in respect of the financial year ending 31 May 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,795,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 92,795,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Lau Nai Hoh who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 2,315,206 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lau Kiing Yiing who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datu Haji Mohammed Sepuan Bin Anu who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,825,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 92,840,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 92,840,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 92,840,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 7 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 8 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 9 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 92,830,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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