[TAFI] General on 17-Jul-2020

Stock
[TAFI]: TAFI INDUSTRIES BHD
Announcement Date
17-Jun-2020
Type
General
Date & Time
17-Jul-2020 14:00
Depositor Date
13-Jul-2020
Venue
The Meeting Room TAFI Industries Berhad PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg Raya 84300 Bukit Pasir, Muar, Johor
Description
Sixteenth Annual General Meeting ("16th AGM") of the Company to be held on Friday, 17 July 2020. The full text of the Notice of TAFI Industries Berhad's 16th AGM is attached.
TAFI-Notice of 16th Annual General Meeting.pdf
Outcome

The Board of Directors ofTAFI IndustriesBerhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of Sixteenth AnnualGeneral Meeting ("16th AGM") dated18 June 2020 were duly passed at the Company's 16th AGMheldon 17 July 2020.

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Quantegic Services Sdn. Bhd.,the Independent Scrutineers appointed for the purpose.The details of the poll results are set out below.

This announcement is dated17 July 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 11,691,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 11,691,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ratna Rajah Selvaduray who retires in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 19,725,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Siew Chee Choong who retires in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 19,725,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Peter Chong & Co. as External Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 19,725,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To retain Siew Chee Choong as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 19,725,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 19,725,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment