TAS

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GENERAL MEETINGS: Outcome of Meeting

TAS OFFSHORE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Oct 2019
Time 09:30 AM
Venue 
Tanahmas Hotel, Jalan Kampung Nyabor, 96007 Sibu Sarawak
Outcome of Meeting

The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the 12th Annual General Meeting ("AGM") held on 23 October 2019 morning passed all the resolutions set out in the Notice of Meeting dated 24 September 2019.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Hii & Lee (Secretarial Services) Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachement for the poll results.

 

The announcement is dated 23 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1
 95,344,194 100.000000 0 0.000000 Carried 
RESOLUTION 2
 95,344,194 100.000000 0 0.000000 Carried 
RESOLUTION 3
 94,970,188 100.000000 0 0.000000 Carried 
RESOLUTION 4
 95,379,194 100.000000 0 0.000000 Carried 
RESOLUTION 5
 95,369,194 100.000000 0 0.000000 Carried 
RESOLUTION 6
 95,369,194 100.000000 0 0.000000 Carried 
RESOLUTION 7
 95,369,194 100.000000 0 0.000000 Carried 
RESOLUTION 8
 95,379,194 100.000000 0 0.000000 Carried 
RESOLUTION 9
 95,379,194 100.000000 0 0.000000 Carried 
SPECIAL RESOLUTION
 95,379,194 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

TAS Offshore Bhd - AGM 2019 Poll result.pdf
19.9 kB


Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 23 Oct 2019
Category General Meeting
Reference Number GMA-18102019-00006


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