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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


1. Ordinary Resolution 1

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
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

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.
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

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.
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

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.
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

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.
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

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
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

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
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

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
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

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.
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

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
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

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
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.

Attachments

TAE-2020 AGM-Poll Result.pdf
262.5 kB




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