[TAFI] General Meeting on 23-May-2024

Stock
[TAFI]: TAFI INDUSTRIES BHD
Announcement Date
23-Apr-2024
Reference No.
GMA-19042024-00007
Corporate Action ID
MY240419MEET0007
Type
General Meeting
Date & Time
23-May-2024 11:00
Depositor Date
16-May-2024
Venue
Online meeting platform of TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
The 20th Annual General Meeting of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
TAFI-Notice of 20th AGM.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 Twentieth Annual General Meeting ("20th AGM") dated 24 April 2024 were duly passed at the Company's 20th AGM held on 23 May 2024.

The voitng 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. being the Independent Scrutineers appointed by the Company.

The details of the poll results in respect of all the resolutions at the 20th AGM are set out below.

This announcement is dated 23 May 2024.

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 this AGM till the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 10
No. of Shares 228,821,445 10,206
% of Voted Shares 99.9955 0.0045
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Ong Chee Kean 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 56 4
No. of Shares 287,587,255 1,106
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Azlan Bin Azmi 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 56 4
No. of Shares 288,672,255 1,106
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Andrew Lim Eng Guan 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 55 4
No. of Shares 278,408,115 1,106
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Madam Pang Chia Tyng as Director of the Company who retire in accordance with Clause 79 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 288,837,255 1,106
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint 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 58 3
No. of Shares 288,838,255 106
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 55 6
No. of Shares 288,834,155 4,206
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Ordinary Resolution 8

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 40 5
No. of Shares 23,011,955 4,106
% of Voted Shares 99.9822 0.0178
Result Accepted

9. Ordinary Resolution 9

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 41 5
No. of Shares 24,261,955 4,106
% of Voted Shares 99.9831 0.0169
Result Accepted

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