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(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Outcome of Meeting
The Board of Directors of TAFI Industries Berhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 18 April 2022 were duly passed at the Company's 18th AGM held on 18 May 2022.
The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed for the purpose. The details of the poll results are set out below.
This announcement is dated 18 May 2022.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees and Directors' benefits for an amount not exceeding RM3.0 million for the financial year ending 31 December 2022 as recommended by the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
7
No. of Shares
232,730,170
7,206
% of Voted Shares
99.9969
0.0031
Result
Accepted
2. Resolution 2
Description
To re-elect Dato' Sri Azlan Bin Azmi as a Director who is to retire pursuant to Clause 77(2) 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
30
4
No. of Shares
241,941,770
4,106
% of Voted Shares
99.9983
0.0017
Result
Accepted
3. Resolution 3
Description
To re-elect Dato' Sri Wong Sze Chien as a Director who is to retire pursuant to Clause 77(2) 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
30
4
No. of Shares
237,517,010
4,106
% of Voted Shares
99.9983
0.0017
Result
Accepted
4. Resolution 4
Description
To re-elect Dato' Sri Andrew Lim Eng Guan as a Director who is to retire pursuant to Clause 77(2) 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
30
4
No. of Shares
237,491,030
4,106
% of Voted Shares
99.9983
0.0017
Result
Accepted
5. Resolution 5
Description
To re-elect Abdul Malek Bin Jalil as a Director who is to retire pursuant to Clause 79 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
31
4
No. of Shares
242,106,770
4,106
% of Voted Shares
99.9983
0.0017
Result
Accepted
6. Ordinary Resolution 6
Description
Appointment of Messrs. Ecovis Malaysia PLT as Auditors for the financial year ending 31 December 2022
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
3
No. of Shares
242,110,670
206
% of Voted Shares
99.9999
0.0001
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the authority to Issue and Allot Shares of the Company pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
242,106,770
4,106
% of Voted Shares
99.9983
0.0017
Result
Accepted
8. Ordinary Resolution 8
Description
To approve Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
4
No. of Shares
38,151,980
4,106
% of Voted Shares
99.9892
0.0108
Result
Accepted
9. Ordinary Resolution 9
Description
To approve Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature