[TAGB]: TA GLOBAL BHD

28-May-2014

AGM

20-Jun-2014 09:30

12-May-2014

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

We are pleased to announce that the Sixth Annual General Meeting (“6th 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, 20 June 2014 at 9.30 a.m. The Notice of the 6th AGM together with the Notice of Dividend Entitlement dated 29 May 2014 are attached herewith. Depositors whose names appear on the Record of Depositors as at 12 May 2014 are entitled to attend, speak and vote at the Company’s 6th AGM to be held on 20 June 2014. This announcement is dated 28 May 2014.
TAG-Notice of 6th 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 Sixth Annual General Meeting of TA Global Berhad held today, the shareholders have:-

1. Adopted the Audited Financial Statements for the year ended 31 January 2014 and the Reports of the Directors and Auditors thereon.

2. Approved a final single tier dividend of 1.5% per ordinary share of RM0.50 each for the year ended 31 January 2014.

3. Re-elected the following Directors:

(a) Mr Peter U Chin Wei who retired by rotation in accordance with Article 64 of the Company’s Articles of Association.

(b) Mr Jory Leong Kam Weng who retired by rotation in accordance with Article 64 of the Company’s Articles of Association.

(c) Ms Kimmy Khoo Poh Kim 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 2014.

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 20 June 2014.

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