GENERAL MEETINGS: Outcome of Meeting
| TANCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2022 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Sixty-Third Annual General Meeting ("63rd AGM") held on 15 December 2022 were duly passed by way of poll.
The results of the poll were duly verified by Messrs. Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 15 December 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. James Wong Kwong Yew who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 5 |
| No. of Shares | 1,104,937,111 | 416 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Christopher Tan Khoon Suan who retires in accordance with Clause 114 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 | 48 | 4 |
| No. of Shares | 1,104,937,311 | 216 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Martini binti Osman who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 5 |
| No. of Shares | 1,104,937,211 | 316 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Chew Shen Hoay who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 1,104,937,311 | 216 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees of up to RM182,000.00 for the period from 16 December 2022 until the next AGM of the Company to be held in 2023 for the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 6 |
| No. of Shares | 1,104,937,011 | 516 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's fee amounting to RM35,952.00 for the period from 17 December 2021 up to the date of the forthcoming 63rd AGM of the Company for Dato' Martini binti Osman. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 6 |
| No. of Shares | 1,104,937,011 | 516 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of benefits payable (excluding Directors' fees) up to an amount of RM137,800.00 for the period from 16 December 2022 until the next AGM of the Company to be held in 2023 for the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 8 |
| No. of Shares | 1,104,936,993 | 534 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, as Auditors of the Company, to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 1,104,937,311 | 216 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 (First Tier) |
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| Description |
To approve the retention of Dato' Dr. Mohd. Aminuddin Bin Mohd. Rouse as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 999,559,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 (Second Tier) |
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| Description |
To approve the retention of Dato' Dr. Mohd. Aminuddin Bin Mohd. Rouse as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 105,377,947 | 516 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
11. Ordinary Resolution 10 (First Tier) |
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| Description |
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 999,559,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 10(Second Tier) |
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| Description |
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 5 |
| No. of Shares | 105,378,047 | 416 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
13. Ordinary Resolution 11 |
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| Description |
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 6 |
| No. of Shares | 1,104,937,011 | 516 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 15 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-15122022-00015 |
| Corporate Action ID | MY221215MEET0014 |