The Board of Directors of Ta Win Holdings Berhad(“Ta Win" or "the Company") is pleased to announce that at the Twenty Sixth Annual General Meeting (“26th AGM”) of the Company held on 10 December 2020, all the resolutions as set out in the Notice of the 26th AGM dated 28 October 2020, 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 10 December 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Tan Poo Chuan, the Director who retire in accordance with Article 110 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datin Seri Azreen Binti Abu Noh, the Director who retire in accordance with Article 110 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Zakaria Bin Sharif, the Director who retire in accordance with Article 109 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of aggregate Directors' Fees of RM600,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 111,208,697 | 18,300 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of aggregate Directors' benefits (excluding Directors' Fees) to the Directors up to an amount of RM200,000.00 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 111,208,697 | 18,300 |
% of Voted Shares | 99.9835 | 0.0165 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Ecovis Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To consider the Proposed Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |
8. Special Resolution 1 |
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Description |
To approve the Proposed Amendment to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 111,208,997 | 18,000 |
% of Voted Shares | 99.9838 | 0.0162 |
Result | Accepted | |