GENERAL MEETINGS: Outcome of Meeting
| TANCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
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| Outcome of Meeting | The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Sixty-First Annual General Meeting ("61st AGM") held on 16 December 2020 were duly passed by way of poll.
The results of the poll were verified by the appointed Independent Scrutineer, namely, Messrs. Quantegic Services Sdn. Bhd. The results of the poll are set out below.
The results of 2-tier voting under Ordinary Resolution 6 are as follows:
The announcement is dated 16 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 818,191,284 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Andrew Tan Jun Suan who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 35,027,007 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees amounting to RM143,000.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 818,191,284 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of benefits payable (excluding Directors' fees) of up to RM98,800.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 818,191,284 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 818,191,484 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 818,191,284 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the continuing in office for Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 818,191,484 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 818,191,484 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 16 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-16122020-00012 |
| Corporate Action ID | MY201216MEET0011 |