WARISAN

1.030

-0.01 (-1%)

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


1. Ordinary Resolution 1

Description
To re-elect Mr. Lee Min On as Director of the Company in accordance with Article 98 of the Company's Constitution.
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

Description
To re-elect Ms. Chin Yen Song as Director of the Company in accordance with Article 77 of the Companys Constitution.
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

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.
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

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.
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

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.
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

Description
Continuing in office of Datuk Abdullah bin Abdul Wahab as Independent Non-Executive Director.
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

Description
Proposed Renewal of Authority for the Company to purchase its own shares.
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

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
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

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.
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