GENERAL MEETINGS: Outcome of Meeting
| TASHIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Tashin Holdings Berhad (‘THB’ or ‘the Company’) wishes to inform that all of the resolutions as per the Notice of the 3rd Annual General Meeting (‘3rd AGM’) dated 11 June 2020 were duly passed and approved by the shareholders of the Company at the 3rd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 3rd AGM are set out below.
This announcement is dated 20 July 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM313,000.00 for the financial year ended 31 December 2019. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 7 |
| No. of Shares | 255,967,898 | 8,300 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of benefits to the Non-Executive Directors amounting to RM6,600.00 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 7 |
| No. of Shares | 257,066,798 | 8,300 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve an amount of up to RM32,000.00 as benefits payable to the Non-Executive Directors from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 8 |
| No. of Shares | 257,066,698 | 8,400 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Kalsom binti Abd. Rahman who is due to retire as a Director pursuant to Clause 165 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 258,535,798 | 3,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Lim Choon Teik who is due to retire as a Director pursuant to Clause 165 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 | 39 | 4 |
| No. of Shares | 258,535,798 | 3,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Ir. Tan Tiong Ben who is due to retire as a Director pursuant to Clause 165 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 | 39 | 4 |
| No. of Shares | 258,535,798 | 3,200 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. BDO PLT as the Company's External Auditors until the conclusion of the next Annual General Meeting 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 | 41 | 2 |
| No. of Shares | 258,537,898 | 1,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 258,537,698 | 1,300 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 16,392,700 | 1,300 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 20 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-17072020-00009 |
| Corporate Action ID | MY200717MEET0007 |