The Board of Directors of Ta Ann Holdings Berhad (“the Company") is pleased to announcethat all ordinary resolutions as set out in the revised Notice of the 24th Annual General Meeting ("24th AGM") of the Company dated 19 July 2021 were duly passed by the shareholders of the Company at the 24th AGM held today.
All resolutions were voted by poll and the results of the poll were validated by Vibrant Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 12 August 2021.
Voting Results |
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1. 1 |
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Description |
To approve the payment of Directors' fees of RM984,000 for the year ended 31 December 2020 and the payment thereof. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 0 |
No. of Shares | 264,336,072 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
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Description |
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 24th 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 | 102 | 0 |
No. of Shares | 295,247,435 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect the Director, Dato Wong Kuo Hea who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 5 |
No. of Shares | 282,518,653 | 367,560 |
% of Voted Shares | 99.8700 | 0.1300 |
Result | Accepted | |
4. 4 |
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Description |
To re-elect the Director, Mr. Chia Chu Fatt who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 11 |
No. of Shares | 264,741,794 | 31,181,082 |
% of Voted Shares | 89.4600 | 10.5400 |
Result | Accepted | |
5. 5 |
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Description |
To re-elect the Director, Ms. Ting Lina @ Ding Lina who retires in accordance with Article 122 of the Constitution of the Company and being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 97 | 8 |
No. of Shares | 294,952,102 | 435,774 |
% of Voted Shares | 99.8500 | 0.1500 |
Result | Accepted | |
6. 6 |
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Description |
To re-elect the Director, Encik Ali Bin Adai who retires in accordance with Article 127 of the Constitution of the Company and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 104 | 2 |
No. of Shares | 295,776,476 | 216,400 |
% of Voted Shares | 99.9300 | 0.0700 |
Result | Accepted | |
7. 7 |
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Description |
To re-appoint Messrs. KPMG PLT as auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 0 |
No. of Shares | 295,992,876 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. 8 |
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Description |
To consider and, if thought fit the continuation in the office of Datuk Abang Haji Abdul Karim Bin Tun Abang Haji Openg as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 91 | 14 |
No. of Shares | 264,621,553 | 31,358,882 |
% of Voted Shares | 89.4100 | 10.5900 |
Result | Accepted | |
9. 9 |
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Description |
To consider and, if thought fit the continuation in the office of Mr. Chia Chu Fatt as Independent Non-Executive Director who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 11 |
No. of Shares | 264,741,794 | 31,181,082 |
% of Voted Shares | 89.4600 | 10.5400 |
Result | Accepted | |
10. 10 |
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Description |
Proposed renewal of authority for share buy-back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 0 |
No. of Shares | 295,934,876 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. 11 |
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Description |
Proposed Renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 0 |
No. of Shares | 62,144,183 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |