[TAANN] General Meeting on 29-May-2023

Stock
[TAANN]: TA ANN HOLDINGS BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-25042023-00021
Corporate Action ID
MY230425MEET0021
Type
General Meeting
Date & Time
29-May-2023 11:00
Depositor Date
22-May-2023
Venue
Igan Room, Level 1,Tanahmas Hotel, Lot 277, Block 5,Jalan Kampong Nyabor,96000 Sibu, Sarawak,MY
Description
Notice of the 26th Annual General Meeting of Ta Ann Holdings Berhad
Ta Ann - Notice of AGM.pdf
Outcome

The Board of Directors of Ta Ann Holdings Berhad ("Ta Ann" or “the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 26th Annual General Meeting ("26th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company at the 26th 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 29May 2023.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM1,005,000 for the year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 0
No. of Shares 198,054,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 26th Annual General Meeting until the conclusion of the next  Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 0
No. of Shares 198,054,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

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, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 25
No. of Shares 208,190,192 5,788,797
% of Voted Shares 97.2900 2.7100
Result Accepted

4. 4

Description 
To re-elect the Director, Ting Lina @ Ding Lina who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 50
No. of Shares 214,834,034 10,724,818
% of Voted Shares 95.2500 4.7500
Result Accepted

5. 5

Description 
To re-elect the Director, Ali Bin Adai who retires in accordance with Article 122 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 200 19
No. of Shares 224,018,859 4,747,993
% of Voted Shares 97.9200 2.0800
Result Accepted

6. 6

Description 
To re-appoint KPMG PLT as auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 19
No. of Shares 223,552,184 5,214,668
% of Voted Shares 97.7200 2.2800
Result Accepted

7. 7

Description 
Proposed renewal of authority for share buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 2
No. of Shares 228,329,952 259,600
% of Voted Shares 99.8900 0.1100
Result Accepted

8. 8

Description 
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 0
No. of Shares 52,928,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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