[TAFI] General on 17-Aug-2021

Stock
[TAFI]: TAFI INDUSTRIES BHD
Announcement Date
23-Jul-2021
Type
General
Date & Time
17-Aug-2021 11:00
Depositor Date
11-Aug-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
The Deferred 17th AGM of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
TAFI-Notification to Shareholders and Notice of AGM.pdf
Outcome

The Board of Directors of TAFI Industries Berhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of the Deferred Seventeenth AnnualGeneral Meeting ("17th AGM") dated26 July 2021 were duly passed at the Company's 17th AGMheldon 17 August 2021.

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 August 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits for an amount not
exceeding RM3.0 million for the financial year ending 31 December 2021 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 94,005,606 1,002
% of Voted Shares 99.9989 0.0010
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Sri Ong Chee Kean as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 96,865,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Sri Azlan Bin Azmi as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 96,810,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Sri Wong Sze Chien as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 95,335,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Sri Andrew Lim Eng Guan as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 95,591,528 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Teh Soon Hin as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 96,865,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-elect Leong Boon Tik as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 96,865,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To re-elect Leong Sher-How as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 96,865,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To re-appoint Messrs. Peter Chong & Co. as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 96,866,208 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 96,866,206 2
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 16,498,606 2
% of Voted Shares 99.9999 0.0001
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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