[TALIWRK] General on 16-Jun-2020

Stock
[TALIWRK]: TALIWORKS CORPORATION BHD
Announcement Date
15-May-2020
Type
General
Date & Time
16-Jun-2020 14:30
Depositor Date
10-Jun-2020
Venue
Banyan Room, Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
TALIWORKS CORPORATION BERHAD - Notice of Twenty-Ninth Annual General Meeting
TCB - 29th AGM Notice_Admin Guide_Proxy Form.pdf
Outcome

The Board of Directors of Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 18 May 2020were duly passed at the 29th AGM of TCB held earlier today. All the resolutions were approved by way of poll at the 29th AGM via Remote Participation and Electronic Voting at www.boardroomlimited.my. The results of the poll were validated by the Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.

This announcement is dated 16 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM922,192 in respect of the financial year ended 31 December 2019 (2018: RM1,080,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 20
No. of Shares 1,198,908,444 13,986
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees with effect from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 20
No. of Shares 1,198,908,444 13,986
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors benefits with effect from 17 June 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 20
No. of Shares 1,198,908,444 13,986
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Lim Yew Boon who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 1,199,778,423 13,947
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lim Chin Sean who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 19
No. of Shares 1,199,060,688 736,747
% of Voted Shares 99.9386 0.0614
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 1,199,783,488 13,947
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Roger Tan Kor Mee who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 1,199,783,488 13,947
% of Voted Shares 99.9988 0.0012
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 16
No. of Shares 1,199,783,488 13,947
% of Voted Shares 99.9988 0.0012
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 21
No. of Shares 1,051,311,388 732,247
% of Voted Shares 99.9304 0.0696
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 16
No. of Shares 190,243,483 13,947
% of Voted Shares 99.9927 0.0073
Result Accepted

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