GENERAL MEETINGS: Outcome of Meeting
| TA WIN HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Melaka Raya Ballroom, Level 3, Noble Resort Hotel Melaka, No. 1A Jalan Melaka Raya 2, Taman Melaka Raya, 75000 Melaka, Malaysia |
| Outcome of Meeting | The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 27 November 2025, that the resolution as set out in the Notice of the EGM dated 5 November 2025, was duly passed by the shareholders of the Company.
The voting in respect of the resolution was carried out by way of a poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the said result of the poll are set out below.
The announcement is dated 27 November 2025. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
Proposed reduction of RM190,000,000 of the issued share capital of Ta Win Holdings Berhad pursuant to Section 117 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 1,251,536,861 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00022 |
| Corporate Action ID | MY251125MEET0021 |