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A venue where the Chairman is present through live streaming
and online remote voting via Remote Participation and Electronic
Voting Facilities to be provided by SS E Solutions Sdn Bhd via
Securities Services e-Portals platform at https://sshsb.net.my/
Malaysia
Outcome of Meeting
The Board of Directors of TASCO Berhad ("TASCO") wishes to announce that the shareholders of TASCO have at the Annual General Meeting ("AGM") held this afternoon, approved all the resolutions as set out in the notice of AGM dated 28 July 2022 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, result of which was validated by Mr. Leonard Lim, the independent scrutineer appointed by TASCO. Details of the results of the polling in respect of the Resolutions at the AGM are shown in the table.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM400,000 for the period from 8 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
133
22
No. of Shares
638,789,346
181,440
% of Voted Shares
99.9716
0.0284
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM25,000 from 8 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
134
21
No. of Shares
638,813,014
157,772
% of Voted Shares
99.9753
0.0247
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect the Director, Mr. Lee Check Poh who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
129
18
No. of Shares
607,880,781
281,405
% of Voted Shares
99.9537
0.0463
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect the Director, Mr. Raymond Cha Kar Siang who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
127
20
No. of Shares
606,796,881
1,365,305
% of Voted Shares
99.7755
0.2245
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect the Director, Mr. Norihiko Yamada who retires pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
129
18
No. of Shares
607,880,781
281,405
% of Voted Shares
99.9537
0.0463
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Mazars PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
143
13
No. of Shares
638,922,881
51,905
% of Voted Shares
99.9919
0.0081
Result
Accepted
7. Ordinary Resolution 7
Description
To retain Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
129
18
No. of Shares
607,140,734
1,021,452
% of Voted Shares
99.8320
0.1680
Result
Accepted
8. Ordinary Resolution 8
Description
To retain Mr. Raymond Cha Kar Siang as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
128
19
No. of Shares
606,827,834
1,334,352
% of Voted Shares
99.7806
0.2194
Result
Accepted
9. Ordinary Resolution 9
Description
To retain Mr. Kwong Hoi Meng as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
128
18
No. of Shares
607,140,634
1,021,452
% of Voted Shares
99.8320
0.1680
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.