GENERAL MEETINGS: Outcome of Meeting
| TA WIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue - Ta Win Holdings Berhad Unit 26-11 & 26-12, Level 26, Q Sentral, Jalan Stesen Sentral 2, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Outcome of Meeting | The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") is pleased to announce that at the Twenty Eighth Annual General Meeting ("28th AGM") of the Company held on 29 November 2022, all the resolutions as set out in the Notice of the 28th AGM dated 28th October 2022, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independant Scrutineer appointed by the Company. The details of the said results of the poll are set out below.
The annoucement is dated 29 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Yeo Boon Leong, JP, the director who retire in accordance with Article 110 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 0 |
| No. of Shares | 1,253,008,308 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri Ngu Tieng Ung, JP, the director who retire in accordance with Article 110 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 20 |
| No. of Shares | 1,137,525,308 | 224,737,300 |
| % of Voted Shares | 83.5026 | 16.4974 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of aggregate Directors' Fees of RM800,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 0 |
| No. of Shares | 1,312,296,108 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of aggregate Directors' Benefits (excluding Directors' Fees) to the Directors up to an amount of RM250,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 0 |
| No. of Shares | 1,312,296,108 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 0 |
| No. of Shares | 1,312,296,108 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 0 |
| No. of Shares | 1,312,296,108 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To propose renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 631,849,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To propose renewal for Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 0 |
| No. of Shares | 1,318,171,108 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 29 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-15112022-00012 |
| Corporate Action ID | MY221115MEET0008 |