GENERAL MEETINGS: Outcome of Meeting
WARISAN TC HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 02 Jun 2022 |
Time | 10:30 AM |
Venue(s) |
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Warisan TC Holdings Berhad ("WTCH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 29 April 2022 were duly passed by the shareholders of WTCH at the 25th AGM held on 2 June 2022.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 2 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Lee Min On as Director of the Company in accordance with Article 98 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 26 |
No. of Shares | 35,938,465 | 3,128 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Ms. Chin Yen Song as Director of the Company in accordance with Article 77 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 187 | 26 |
No. of Shares | 35,938,465 | 3,128 |
% of Voted Shares | 99.9913 | 0.0087 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees of up to an amount of RM330,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 3 June 2022 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 172 | 41 |
No. of Shares | 35,934,270 | 7,421 |
% of Voted Shares | 99.9794 | 0.0206 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' benefits of up to an amount of RM120,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 3 June 2022 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 170 | 43 |
No. of Shares | 35,934,120 | 7,571 |
% of Voted Shares | 99.9789 | 0.0211 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Mazars PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 189 | 24 |
No. of Shares | 35,938,553 | 3,040 |
% of Voted Shares | 99.9915 | 0.0085 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Continuing in office of Datuk Abdullah bin Abdul Wahab as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 25 |
No. of Shares | 35,938,543 | 3,050 |
% of Voted Shares | 99.9915 | 0.0085 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 188 | 26 |
No. of Shares | 35,935,614 | 6,079 |
% of Voted Shares | 99.9831 | 0.0169 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 171 | 29 |
No. of Shares | 272,192 | 3,147 |
% of Voted Shares | 98.8570 | 1.1430 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 172 | 28 |
No. of Shares | 272,194 | 3,145 |
% of Voted Shares | 98.8578 | 1.1422 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | WARISAN TC HOLDINGS BERHAD |
Stock Name | WARISAN |
Date Announced | 02 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-28052022-00004 |
Corporate Action ID | MY220528MEET0004 |