We wish to announce that all the resolutions set out in the Notice of the59th Annual General Meeting("AGM") ofTasek Corporation Berhad (“the Company”) heldfully virtual on11June 2020 were duly passed by way of poll. The results of the poll were duly verified byCygnus IT Solutions PLT, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the AGM.
Voting Results |
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1. 1 |
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Description |
To approve Directors' fees and payment thereof |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 106,882,574 | 4 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
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Description |
To approve payment of meeting allowances to Directors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 106,882,574 | 4 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Mr. Kwek Leng Peck who retires by rotation pursuant to Clause 109 of the Companys Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
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Description |
To re-elect Mr. Lim Eng Khoon who retires by rotation pursuant to Clause 109 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
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Description |
To re-elect Dato' Mohammed bin Haji Che Hussein who retires by rotation pursuant to Clause 109 of the Companys Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint Ernst & Young PLT as Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
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Description |
Special Business To approve Dato' Chong Pah Aung to continue as an Independent Director under the Malaysian Code on Corporate Governance |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. 8 |
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Description |
Special Business To approve Mr. Lim Eng Khoon to continue as an Independent Director under the Malaysian Code on Corporate Governance |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 106,882,578 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. 9 |
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Description |
Special Business To authorise Directors to Issue and Allot Share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 106,882,287 | 291 |
% of Voted Shares | 99.9997 | 0.0002 |
Result | Accepted | |
10. 10 |
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Description |
Special Business To approve the renewal of existing shareholders mandate and new shareholders mandate on Recurrent Related Party Transactions |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 3,977 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |