[TAWIN] Extraordinary on 30-Jul-2021

Stock
[TAWIN]: TA WIN HOLDINGS BHD
Announcement Date
14-Jul-2021
Type
Extraordinary
Date & Time
30-Jul-2021 10:00
Depositor Date
23-Jul-2021
Venue
To be held on a fully virtual basis and entirely via remote participation and voting through online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Ta Win_Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Ta Win Holdings Berhad(“Ta Win" or the "Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 30 July 2021, all the resolutions as set out in the Notice of the EGM dated 15 July 2021, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn.Bhd., the Independent Scrutineer appointed by the Company. The details of the said results of the poll are set out below.

This announcement is dated 30 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of up to 1,494,735,376 new warrants in Ta Win ("Warrants B") on the basis of 2 Warrants B for every 5 existing ordinary shares in Ta Win ("Ta Win Shares" or "Shares") held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue of Warrants").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 7
No. of Shares 1,254,242,508 69,700
% of Voted Shares 99.9944 0.0056
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed establishment of a Share Issuance Scheme ("SIS") of up to 15% of the total number of issued shares of Ta Win (excluding treasury shares, if any) comprising a share option scheme and a share grant scheme to the eligible directors and eligible employees of Ta Win and its subsidiaries ("Group") ("Proposed SIS").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 18
No. of Shares 481,215,300 1,338,800
% of Voted Shares 99.7226 0.2774
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of Share Options and/or Share Grants to Dato' Yeo Boon Leong, JP.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 19
No. of Shares 851,962,377 31,051,400
% of Voted Shares 96.4835 3.5165
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of Share Options and/or Share Grants to Dato' Sri Ngu Tieng Ung, JP.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 17
No. of Shares 796,920,400 1,337,800
% of Voted Shares 99.8324 0.1676
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of Share Options and/or Share Grants to Mr. Tan Poo Chuan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 22
No. of Shares 1,064,223,877 72,375,000
% of Voted Shares 93.6323 6.3677
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of Share Options and/or Share Grants to Mr. Lim Boon Shen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 21
No. of Shares 1,181,883,208 72,374,000
% of Voted Shares 94.2297 5.7703
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of Share Options and/or Share Grants to Datuk Zakaria Bin Sharif.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 19
No. of Shares 1,252,004,808 2,252,400
% of Voted Shares 99.8204 0.1796
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of Share Options and/or Share Grants to Dato' Paduka Dr. Hii King Hiong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 19
No. of Shares 1,252,004,808 2,252,400
% of Voted Shares 99.8204 0.1796
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of Share Options and/or Share Grants to Datin Seri Azreen Binti Abu Noh.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 19
No. of Shares 1,252,004,808 2,252,400
% of Voted Shares 99.8204 0.1796
Result Accepted

Remark
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