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Notice of Sixty-First (61st) Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company")
The 61st AGM will be conducted on a fully virtual basis through live streaming and online remote voting via a Remote Participation and Voting Facilities
Date of Meeting
16 Dec 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at Level 43A, MYEG Tower,
Empire City, No. 8, Jalan Damansara,
PJU 8, 47820 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
08 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Andrew Tan Jun Suan who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM143,000.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable (excluding Directors' fees) of up to RM98,800.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the continuing in office for Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016