The Board of Directors ofTAFI IndustriesBerhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of Sixteenth AnnualGeneral Meeting ("16th AGM") dated18 June 2020 were duly passed at the Company's 16th AGMheldon 17 July 2020.
The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Quantegic Services Sdn. Bhd.,the Independent Scrutineers appointed for the purpose.The details of the poll results are set out below.
This announcement is dated17 July 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees for the financial year ending 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 11,691,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' benefits for the financial year ending 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 11,691,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Ratna Rajah Selvaduray who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 19,725,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Siew Chee Choong who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 19,725,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-appoint Messrs. Peter Chong & Co. as External Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 19,725,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To retain Siew Chee Choong as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 19,725,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
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Description |
To approve the Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 19,725,300 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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