[TASCO] General Meeting on 05-Sep-2024

Stock
[TASCO]: TASCO BERHAD
Announcement Date
29-Jul-2024
Reference No.
GMA-29072024-00035
Corporate Action ID
MY240729MEET0034
Type
General Meeting
Date & Time
05-Sep-2024 15:00
Depositor Date
29-Aug-2024
Venue
A venue where the Chairman is present through live streaming and online remote voting via Remote Participation and Electronic Voting Facilities to be provided by SS E Solutions Sdn Bhd via Securities Services e-Portals platform at https://sshsb.net.my/
Description
Notice of 49th Annual General Meeting
TASCO Notice of AGM-Final.pdf
Outcome

The Board of Directors ofTASCO Berhad("TASCO")wishes to announce that the shareholders ofTASCO have at the AnnualGeneral Meeting("AGM")held this afternoon, approved all theresolutions as set out in the notice of AGM dated 30 July 2024("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, resultof which wasvalidated byMr. Leonard Lim,the independent scrutineer appointed by TASCO.Details of the results of the polling in respect of the Resolutions at theAGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to an amount of RM350,000 for the period from 6 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 17
No. of Shares 638,147,635 115,416
% of Voted Shares 99.9819 0.0181
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM30,000 from 6 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 19
No. of Shares 638,186,235 76,816
% of Voted Shares 99.9880 0.0120
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Mr. Lee Check Poh who retires pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 8
No. of Shares 638,231,671 31,380
% of Voted Shares 99.9951 0.0049
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Mr. Lim Jiew Kiat who retires pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 7
No. of Shares 634,638,479 31,372
% of Voted Shares 99.9951 0.0049
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Datuk Dr. Wong Lai Sum who retires pursuant to Clause 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 7
No. of Shares 634,638,479 31,372
% of Voted Shares 99.9951 0.0049
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 7
No. of Shares 638,257,779 5,272
% of Voted Shares 99.9992 0.0008
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 102 12
No. of Shares 118,473,567 32,788
% of Voted Shares 99.9723 0.0277
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 20
No. of Shares 607,397,055 30,865,796
% of Voted Shares 95.1641 4.8359
Result Accepted

Remark
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