[TAGB]: TA GLOBAL BHD

12-Jun-2013

AGM

05-Jul-2013 10:00

28-Jun-2013

The Auditorium, 10th Floor Menara TA One 22, Jalan P. Ramlee 50250 Kuala Lumpur

We are pleased to announce that the Fifth Annual General Meeting (“5th AGM”) of TA Global Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 5 July 2013 at 10.00 a.m. The Notice of the 5th AGM together with the Notice of Dividend Entitlement dated 13 June 2013 are attached herewith. Depositors whose names appear on the Record of Depositors as at 28 June 2013 are entitled to attend, speak and vote at the Company’s 5th AGM to be held on 5 July 2013. This announcement is dated 12 June 2013.
TAG-Notice of 5th AGM-Final.pdf

Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Fifth Annual General Meeting of TA Global Berhad held today, the shareholders have:-

1. Adopted the Audited Financial Statements for the year ended 31 January 2013 and the Reports of the Directors and Auditors thereon.

2. Approved a final single tier dividend of 1.20% per ordinary share of RM0.50 each for the year ended 31 January 2013.

3. Re-elected the following Directors:

(a) Datuk Tiah Thee Kian who retired by rotation in accordance with Article 64 of the Company’s Articles of Association.

(b) Datin Tan Kuay Fong who retired by rotation in accordance with Article 64 of the Company’s Articles of Association.

(c) Puan Zainab Binti Ahmad who retired by rotation in accordance with Article 64 of the Company’s Articles of Association.

4. Passed the following ordinary resolution pursuant to Section 129 (6) of the Companies Act, 1965:

Re-appointment of Dato’ Sri Mohamed Bin Abid as Director of the Company

RESOLVED:

THAT Dato’ Sri Mohamed Bin Abid who retired pursuant to Section 129(2) of the Companies Act, 1965, being over the age of seventy (70) years, be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next Annual General Meeting.

5. Approved the payment of Directors’ fees of RM120,000.00 for the year ended 31 January 2013.

6. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and authorised the Directors to fix their remuneration.

7. Passed the following ordinary resolution as special business:-

Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965

RESOLVED:

THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 5 July 2013.

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