[TAFI] General Meeting on 24-May-2023

Stock
[TAFI]: TAFI INDUSTRIES BHD
Announcement Date
20-Apr-2023
Reference No.
GMA-12042023-00004
Corporate Action ID
MY230412MEET0004
Type
General Meeting
Date & Time
24-May-2023 11:00
Depositor Date
18-May-2023
Venue
Online meeting platform via TIIH Online website at https://tiih.online,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd,MY
Description
The 19th Annual General Meeting of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
TAFI_Notice of 19th AGM-Admin Guide-Proxy Form.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 Nineteenth AnnualGeneral Meeting ("19th AGM") dated 25April 2023were duly passed at the Company's 19th AGMheldon 24 May 2023.

The voting in respect of all the resolutions tabled was carried out by way of a poll, results of which were validated by Quantegic Services Sdn. Bhd. beingthe Independent Scrutineers appointed by the Company.

The details of the poll results in respect of all the resolutions at the 19th AGM are set out below.

This announcement is dated24 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits for an amount not exceeding RM5.0 million for the period from 1 January 2023 till the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 244,349,686 9,107
% of Voted Shares 99.9963 0.0037
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Teh Soon Hin as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 262,841,187 106
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Leong Boon Tik as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 262,841,187 106
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Leong Sher-How as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 262,841,187 106
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 262,841,187 106
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot shares of the Company pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 262,838,186 3,107
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 6,597,887 3,106
% of Voted Shares 99.9530 0.0471
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 6,597,887 3,106
% of Voted Shares 99.9530 0.0471
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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