GENERAL MEETINGS: Outcome of Meeting
| TAGHILL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Executive Lounge, Level 23, The Pearl Kuala Lumpur, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Taghill Holdings Berhad ("Taghill" or "the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 30 September 2025 were duly passed by the shareholders of the Company by way of poll voting at the AGM held today, 25 November 2025.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to RM312,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 4th AGM until the conclusion of the next AGM of the Company in the year 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 779,254,476 | 367,600 |
| % of Voted Shares | 99.9528 | 0.0472 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits of up to RM108,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 4th AGM until the conclusion of the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 7 |
| No. of Shares | 779,254,476 | 367,600 |
| % of Voted Shares | 99.9528 | 0.0472 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Lee Kam Foo who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, offered himself for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Wong Yih Ming who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Chu Yee Hong who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Yap Kek Siung who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Tan Chee Keong who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Lau Mei Ho who is retiring in accordance with Clause 76(6) of the Company's Constitution and being eligible, offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 779,616,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint of Messrs. Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 779,624,776 | 5,300 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority to issue and allot 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 | 50 | 3 |
| No. of Shares | 779,271,776 | 358,300 |
| % of Voted Shares | 99.9540 | 0.0460 |
| Result | Accepted | |
Announcement Info
| Company Name | TAGHILL HOLDINGS BERHAD |
| Stock Name | TAGHILL |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00010 |
| Corporate Action ID | MY251125MEET0009 |