GENERAL MEETINGS: Outcome of Meeting
TA ENTERPRISE BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Sep 2020 |
Time | 11:30 AM |
Venue(s) |
The Auditorium, 10th Floor Menara TA One, 22 Jalan P. Ramlee 50250 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of TA Enterprise Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 30th Annual General Meeting ("AGM") dated 30 June 2020 which were tabled at the 30th AGM of the Company held today, 28 September 2020 were duly passed.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 28 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect the following Director who retire by rotation in accordance with Clause 117 of the Company's Constitution and who being eligible offer himself for re-election: - Datuk Tiah Thee Kian |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 235 | 9 |
No. of Shares | 1,136,359,900 | 22,318,000 |
% of Voted Shares | 98.0738 | 1.9262 |
Result | Accepted | |
2. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees amounting to RM149,500.00 per annum for the Non-Executive Directors for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 243 | 3 |
No. of Shares | 1,161,700,900 | 9,000 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
3. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors benefits of up to RM134,033.00 payable to the Non-Executive Directors from 29 September 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 238 | 8 |
No. of Shares | 1,145,394,300 | 16,315,600 |
% of Voted Shares | 98.5956 | 1.4044 |
Result | Accepted | |
4. Ordinary Resolution 6 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company to hold office 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 | 245 | 2 |
No. of Shares | 1,161,717,900 | 8,000 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
5. Ordinary Resolution 7 |
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Description |
THAT authority be and is hereby given to retain Mr Peter U Chin Wei as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 234 | 12 |
No. of Shares | 1,143,999,300 | 17,726,600 |
% of Voted Shares | 98.4741 | 1.5259 |
Result | Accepted | |
6. Ordinary Resolution 8 |
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Description |
THAT authority be and is hereby given to retain Datuk Jory Leong Kam Weng as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 220 | 27 |
No. of Shares | 1,103,981,400 | 57,744,500 |
% of Voted Shares | 95.0294 | 4.9706 |
Result | Accepted | |
7. Ordinary Resolution 9 |
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Description |
THAT authority be and is hereby given to retain Mr Christopher Koh Swee Kiat as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 219 | 27 |
No. of Shares | 1,103,965,400 | 57,744,500 |
% of Voted Shares | 95.0294 | 4.9706 |
Result | Accepted | |
8. Ordinary Resolution 10 |
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Description |
THAT authority be and is hereby given to retain Datin Rahmah Binti Mahmood as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 235 | 12 |
No. of Shares | 1,143,999,300 | 17,726,600 |
% of Voted Shares | 98.4741 | 1.5259 |
Result | Accepted | |
9. Ordinary Resolution 11 |
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Description |
THAT subject always to the CA 2016, Constitution of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 75 of the CA 2016 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 237 | 10 |
No. of Shares | 1,073,122,800 | 88,603,100 |
% of Voted Shares | 95.9514 | 7.6269 |
Result | Accepted | |
10. Ordinary Resolution 2 |
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Description |
To re-elect the following Director who retire by rotation in accordance with Clause 117 of the Company's Constitution and who being eligible offer herself for re-election: - Datin Tan Kuay Fong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 243 | 2 |
No. of Shares | 1,159,099,900 | 8,000 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
11. Ordinary Resolution 3 |
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Description |
To re-elect the following Director who retire by rotation in accordance with Clause 117 of the Company's Constitution and who being eligible offer himself for re-election: - Mr Peter U Chin Wei |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 237 | 10 |
No. of Shares | 1,144,047,400 | 17,678,500 |
% of Voted Shares | 98.4783 | 1.5217 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | TA ENTERPRISE BERHAD |
Stock Name | TA |
Date Announced | 28 Sep 2020 |
Category | General Meeting |
Reference Number | GMA-28092020-00053 |
Corporate Action ID | MY200928MEET0049 |