[TAANN] General Meeting on 27-May-2024

Announcement Date
26-Apr-2024
Reference No.
GMA-09042024-00003
Corporate Action ID
MY240409MEET0003
Type
General Meeting
Date & Time
27-May-2024 11:00
Depositor Date
17-May-2024
Venue
Igan Room, Level 1 Tanahmas Hotel, Lot 277, Block 5 Jalan Kampong Nyabor 96000 Sibu, Sarawak
Description
Notice of the 27th Annual General Meeting of Ta Ann Holdings Berhad
Ta Ann Holdings Berhad - Notice of 27th AGM.pdf
Outcome

The Board of Directors of Ta Ann Holdings Berhad (“the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 27th Annual General Meeting ("27th AGM") of the Company dated 29April 2024were duly passed by the shareholders of the Company at the 27th 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 27May 2024.

Voting Results


1. 1

Description
To approve the payment of Directors' fees of RM911,000 for the year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 0
No. of Shares 194,854,127 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 27th 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 203 0
No. of Shares 194,854,127 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description
To re-elect the Director, Sa'id Bin Haji Dolah 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 171 41
No. of Shares 218,393,568 7,220,375
% of Voted Shares 96.8000 3.2000
Result Accepted

4. 4

Description
To re-elect the Director, Wong Siik Onn 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 153 59
No. of Shares 211,545,310 13,582,880
% of Voted Shares 93.9700 6.0300
Result Accepted

5. 5

Description
To re-elect the Director, Umang Nangku Jabu 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 160 53
No. of Shares 200,702,536 24,911,654
% of Voted Shares 88.9600 11.0400
Result Accepted

6. 6

Description
To re-elect the Director, Ronny Yii See Chieng who retires in accordance with Article 127 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 204 4
No. of Shares 223,763,190 1,851,000
% of Voted Shares 99.1800 0.8200
Result Accepted

7. 7

Description
To re-appoint Messrs. 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 190 19
No. of Shares 223,100,636 2,513,554
% of Voted Shares 98.8900 1.1100
Result Accepted

8. 8

Description
Proposed renewal of authority for share buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 2
No. of Shares 225,260,990 106,500
% of Voted Shares 99.9500 0.0500
Result Accepted

9. 9

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 187 0
No. of Shares 50,020,096 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment