[TAS] General Meeting on 27-Oct-2022

Stock
[TAS]: TAS OFFSHORE BERHAD
Announcement Date
21-Sep-2022
Reference No.
GMA-21092022-00001
Corporate Action ID
MY220921MEET0001
Type
General Meeting
Date & Time
27-Oct-2022 10:00
Depositor Date
20-Oct-2022
Venue
Tanahmas Hotel,Jalan Kampung Nyabor,Sibu,Sarawak,MY
Description
15TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
TAS Offshore Berhad - Notice of 15th Annual General Meeting.pdf
Outcome

The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the 15th Annual General Meeting ("AGM") held on 27October2022morning passed all the resolutions set out in the Notice of Meeting dated 22September 2022.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Hii & Lee (Secretarial Services) Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees in respect of the financial year ending 31 May 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 96,275,473 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 96,275,473 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lau Choo Chin who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 95,902,367 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Seri Mohd Jamil Bin Johari who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 96,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 96,321,598 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 96,311,246 102
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 96,311,246 102
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 96,311,246 102
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 96,321,496 102
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 96,321,496 102
% of Voted Shares 99.9999 0.0001
Result Accepted

11. Ordinary Resolution 6 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 3,522,434 102
% of Voted Shares 99.9971 0.0029
Result Accepted

12. Ordinary Resolution 7 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 3,522,434 102
% of Voted Shares 99.9971 0.0029
Result Accepted

13. Ordinary Resolution 8 - Tier 2

Description 
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 3,522,434 102
% of Voted Shares 99.9971 0.0029
Result Accepted

Remark
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