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 |
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1. 1 |
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Description |
To approve the payment of Directors' fees of RM911,000 for the year ended 31 December 2023. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed renewal of authority for share buy-back. |
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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 |
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Description |
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
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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 | |