GENERAL MEETINGS: Outcome of Meeting
| TASHIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan 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 Fifth Annual General Meeting (“5th AGM”) dated 29 April 2022 were duly passed and approved by the shareholders of the Company at the 5th 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 5th AGM are set out below.
This announcement is dated 8 June 2022. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of a single-tier final dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 261,078,678 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM363,000.00 for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 14 |
| No. of Shares | 257,462,478 | 106,400 |
| % of Voted Shares | 99.9587 | 0.0413 |
| Result | Accepted | |
3. 3 |
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| Description |
To approve an amount of up to RM40,000.00 as benefits payable to the Directors from 9 June 2022 until the next Annual General Meeting of the Company to be held in 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 16 |
| No. of Shares | 257,434,478 | 134,400 |
| % of Voted Shares | 99.9478 | 0.0522 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Ms. Khaw Chooi Kee who is due to retire pursuant to Clause 165 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 6 |
| No. of Shares | 260,132,828 | 63,350 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Encik Rusdy bin Ishak who is due to retire 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 | 73 | 6 |
| No. of Shares | 260,112,828 | 63,350 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-elect Mr. Sim Puei Chun who is due to retire 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 | 73 | 6 |
| No. of Shares | 260,112,828 | 63,350 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
7. 7 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 5 |
| No. of Shares | 261,015,628 | 63,250 |
| % of Voted Shares | 99.9758 | 0.0242 |
| Result | Accepted | |
8. 8 |
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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 | 70 | 11 |
| No. of Shares | 260,995,378 | 83,500 |
| % of Voted Shares | 99.9680 | 0.0320 |
| Result | Accepted | |
9. 9 |
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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 | 64 | 6 |
| No. of Shares | 17,195,580 | 63,300 |
| % of Voted Shares | 99.6332 | 0.3668 |
| Result | Accepted | |
10. 10 |
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| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 7 |
| No. of Shares | 261,010,578 | 68,300 |
| % of Voted Shares | 99.9738 | 0.0262 |
| Result | Accepted | |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 08 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-07062022-00009 |
| Corporate Action ID | MY220607MEET0008 |