[TAFI] Extraordinary on 05-Jan-2021

Stock
[TAFI]: TAFI INDUSTRIES BHD
Announcement Date
16-Dec-2020
Type
Extraordinary
Date & Time
05-Jan-2021 11:00
Depositor Date
29-Dec-2020
Venue
TAMU Hotel & Suites, Kuala Lumpur, Ballroom 1, Level 13, 120 Jalan Raja Abdullah, Kampong Bharu, 50300 Kuala Lumpur
Description
Extraordinary General Meeting of TAFI Industries Berhad to be held on Tuesday, 5 January 2021.
TAFI - Notice of EGM.pdf
Outcome

The Board of Directors of TAFI Industries Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 December 2020 had been tabled at the EGM held on 5 January 2021.

The results of the poll were validated byQuantegic Services Sdn. Bhd., the Independent Scrutineers.

The voting results are shown below.

This announcement is dated 5 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF TAFI AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND CONSTRUCTION ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 40,556,608 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED SHAREHOLDERS' MANDATE FOR THE ISSUANCE OF NEW ORDINARY SHARES IN TAFI UNDER A RIGHTS ISSUE EXERCISE ("ENHANCED RIGHTS ISSUE MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 40,556,608 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 23-May-2024.

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