GENERAL MEETINGS: Outcome of Meeting
| TASHIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jul 2021 |
| Time | 03:00 PM |
| Venue(s) |
hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solution Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, 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 Fourth Annual General Meeting ("4th AGM") dated 15 July 2021 were duly passed and approved by the shareholders of the Company at the 4th 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 4th AGM are set out below.
This announcement is dated 15 July 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a single-tier final dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 0 |
| No. of Shares | 258,660,298 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM313,000.00 for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 9 |
| No. of Shares | 255,193,898 | 11,400 |
| % of Voted Shares | 99.9955 | 0.0045 |
| 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 18 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 8 |
| No. of Shares | 256,301,698 | 3,600 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Toh Yew Peng 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 | 54 | 3 |
| No. of Shares | 257,658,898 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Foong Kok Chuin 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 | 54 | 3 |
| No. of Shares | 258,108,898 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Mr. Toh Yew Seng 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 | 54 | 3 |
| No. of Shares | 258,108,898 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Mr. Koay Kah Ee 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 | 54 | 3 |
| No. of Shares | 258,313,898 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 3 |
| No. of Shares | 258,656,098 | 4,200 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 5 |
| No. of Shares | 258,655,798 | 4,500 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 15,514,700 | 600 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 15 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-15072021-00001 |
| Corporate Action ID | MY210715MEET0001 |