TASCO

0.455

(%)

GENERAL MEETINGS: Outcome of Meeting

TASCO BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Sep 2025
Time 03:00 PM

Venue(s) 
Lot No. 1A, Persiaran Jubli Perak

Jalan 22/1, Seksyen 22

40300 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of TASCO Berhad ("TASCO") wishes to announce that the shareholders of TASCO have at the Annual General Meeting ("AGM") held this afternoon, approved all the resolutions as set out in the notice of AGM dated 30 July 2025 ("Resolutions").

 

The voting in respect of the Resolutions was carried out by way of a poll, result of which was validated by Mr. Leonard Lim Weng Leong, the independent scrutineer appointed by TASCO. Details of the results of the polling in respect of the Resolutions at the AGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM350,000 for the period from 13 September 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 5
No. of Shares 633,471,603 11,140
% of Voted Shares 99.9982 0.0018
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 13 September 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 633,480,203 63,940
% of Voted Shares 99.9899 0.0101
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Mr. Ong Heng Kah who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 633,420,003 4,940
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Mr. David Dev Peter who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 4
No. of Shares 633,514,983 6,440
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Mr. Kazuhiko Saeki who retires pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 6
No. of Shares 632,826,955 713,940
% of Voted Shares 99.8873 0.1127
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 65 6
No. of Shares 633,524,603 10,340
% of Voted Shares 99.9984 0.0016
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 62 5
No. of Shares 113,767,659 6,140
% of Voted Shares 99.9946 0.0054
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 17
No. of Shares 601,513,535 32,025,560
% of Voted Shares 94.9450 5.0550
Result Accepted





Announcement Info

Company Name TASCO BERHAD
Stock Name TASCO
Date Announced 12 Sep 2025
Category General Meeting
Reference Number GMA-09092025-00012
Corporate Action ID MY250909MEET0010


View original announcement