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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 17 August 2020 ("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, 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 of RM300,000 for the period from 16 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
2
No. of Shares
154,533,012
400
% of Voted Shares
99.9997
0.0003
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 RM20,000 from 16 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
53
1
No. of Shares
154,586,306
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect the Director, Mr. Raippan s/o Yagappan @ Raiappan Peter who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
51
2
No. of Shares
130,466,524
6,300
% of Voted Shares
99.9952
0.0048
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect the Director, Mr. Lee Wan Kai who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
53
2
No. of Shares
130,699,924
300
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect the Director, Mr. Tan Kim Yong who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
53
2
No. of Shares
154,346,806
300
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Mazars 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
54
3
No. of Shares
154,703,906
6,500
% of Voted Shares
99.9958
0.0042
Result
Accepted
7. Ordinary Resolution 7
Description
To retain Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
48
4
No. of Shares
151,031,256
7,350
% of Voted Shares
99.9951
0.0049
Result
Accepted
8. Ordinary Resolution 8
Description
To retain Mr. Raymond Cha Kar Siang as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
4
No. of Shares
154,702,856
7,350
% of Voted Shares
99.9952
0.0048
Result
Accepted
9. Ordinary Resolution 9
Description
To retain Mr. Kwong Hoi Meng as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
4
No. of Shares
154,428,056
1,350
% of Voted Shares
99.9991
0.0009
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.