[TAWIN] General Meeting on 29-Nov-2023

Announcement Date
27-Oct-2023
Reference No.
GMA-25102023-00020
Corporate Action ID
MY231025MEET0020
Type
General Meeting
Date & Time
29-Nov-2023 10:00
Depositor Date
22-Nov-2023
Venue
Broadcast Venue - Ta Win Holdings Berhad Unit 26-11 & 26-12, Level 26, Q Sentral, Jalan Stesen Sentral 2, 50470 Kuala Lumpur, Wilayah Persekutuan,
Description
NOTICE OF TWENTY NINTH ANNUAL GENERAL MEETING ("AGM")
Final_Ta Win (AGM)_Notice and Admin Guide.pdf
Outcome

The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") is pleased to announce that at the Twenty NinthAnnual General Meeting ("29th AGM") of the Company held on 29November 2023, all the resolutions as set out in the Notice of the 29th AGM dated 30October 2023, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and theresults of the poll were validated by Commercial Quest Sdn. Bhd., the Independant Scrutineer appointed by the Company. The details of the said results of the poll are set out below.

The annoucement is dated 29November 2023.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Datuk Tan Poo Chuan, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 5
No. of Shares 865,947,660 58,401,600
% of Voted Shares 93.6819 6.3181
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Zakaria Bin Sharif, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 4
No. of Shares 866,547,660 57,801,600
% of Voted Shares 93.7468 6.2532
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of aggregate Directors' Fees of RM800,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 900,586,660 23,762,600
% of Voted Shares 97.4293 2.5707
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of aggregate Directors benefits (excluding Directors Fees) to the Directors up to an amount of RM250,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 11
No. of Shares 900,557,660 23,751,600
% of Voted Shares 97.4303 2.5697
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 2
No. of Shares 924,348,760 500
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 10
No. of Shares 917,374,660 6,974,600
% of Voted Shares 99.2455 0.7545
Result Accepted

7. Ordinary Resolution 7

Description
To propose renewal for Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 8
No. of Shares 862,361,560 61,987,700
% of Voted Shares 93.2939 6.7061
Result Accepted

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