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TASEK

5.500

-0.01 (-0.1814923%)

GENERAL MEETINGS: Outcome of Meeting

TASEK CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2019
Time 09:30 AM
Venue
Millennium I, Lobby Level
Grand Millennium Kuala Lumpur
160 Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the 58th Annual General Meeting ("AGM") of Tasek Corporation Berhad (“the Company”) held on 30 April 2019 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Kindly refer to the attached file for the outcome of the AGM.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1
95,803,592 99.992277 7,400 0.007724 Carried
2
95,804,822 99.982154 17,100 0.017846 Carried
3
95,818,521 99.993426 6,300 0.006575 Carried
4
95,796,422 99.987997 11,500 0.012003 Carried
5
95,806,322 99.987476 12,000 0.012524 Carried
6
95,801,822 99.980589 18,600 0.019411 Carried
7
95,813,151 99.993112 6,600 0.006888 Carried
8
95,813,975 99.994156 5,600 0.005844 Carried
9
95,813,321 99.991651 8,000 0.008349 Carried
10
5,616,972 99.875533 7,000 0.124467 Carried
11
95,808,105 99.988416 11,100 0.011584 Carried


Please refer attachment below.

Attachments

E-Polling Result - 58th AGM.pdf
265.1 kB



Announcement Info

Company Name TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 30 Apr 2019
Category General Meeting
Reference Number GMA-30042019-00006