[TAGHILL] General Meeting on 27-Jun-2024

Stock
[TAGHILL]: TAGHILL HOLDINGS BERHAD
Announcement Date
28-May-2024
Reference No.
GMA-23052024-00026
Corporate Action ID
MY240523MEET0026
Type
General Meeting
Date & Time
27-Jun-2024 15:00
Depositor Date
19-Jun-2024
Venue
Broadcast Venue: Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Siab Holdings Berhad - Third Annual General Meeting (to be conducted virtually through live streaming from the Broadcast Venue)
Administrative Guide and Notice of 3rd AGM.pdf
Outcome

SIAB HoldingsBerhad ("the Company") is pleased to announce that at the ThirdAnnual General Meeting ("AGM") of the Company held on 27June2024, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 29May2024by way of poll.

The results of the poll were validated by Scrutineer SolutionsSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.


This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM48,000.00 to Ben Lee Kam Foo for the financial period from 1 July 2023 to 27 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 15
No. of Shares 269,195,805 291,206
% of Voted Shares 99.8919 0.1081
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM120,000.00 per annum to Tan Sri Dato' Sri Mohamad Fuzi bin Harun for the financial period from 28 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 15
No. of Shares 268,895,805 286,406
% of Voted Shares 99.8936 0.1064
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM48,000.00 per annum to Dato' Sri Dr Shahril bin Mokhtar for the financial period from 28 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 15
No. of Shares 269,195,805 286,406
% of Voted Shares 99.8937 0.1063
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of RM48,000.00 per annum to Andrea Huong Jia Mei for the financial period from 28 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 15
No. of Shares 269,195,805 291,206
% of Voted Shares 99.8919 0.1081
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees of RM48,000.00 per annum to Ben Lee Kam Foo for the financial period from 28 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 16
No. of Shares 269,195,805 291,406
% of Voted Shares 99.8919 0.1081
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors benefits of up to RM30,000.00 for the financial period from 28 June 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 16
No. of Shares 119,370,400 291,406
% of Voted Shares 99.7565 0.2435
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Tan Sri Dato Sri Mohamad Fuzi Bin Harun who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 9
No. of Shares 268,936,006 251,005
% of Voted Shares 99.9068 0.0932
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ben Lee Kam Foo, who is retiring in accordance with Clause 76(6) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 10
No. of Shares 269,216,006 271,005
% of Voted Shares 99.8994 0.1006
Result Accepted

9. Ordinary Resolution 9

Description 
To appoint Baker Tilly Monteiro Heng PLT in place of KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 7
No. of Shares 269,245,206 242,005
% of Voted Shares 99.9102 0.0898
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 8
No. of Shares 269,245,006 242,205
% of Voted Shares 99.9101 0.0899
Result Accepted

Remark
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