TASCO

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GENERAL MEETINGS: Outcome of Meeting

TASCO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Aug 2019
Time 03:00 PM
Venue 
Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor Darul Ehsan
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 24 July 2019 ("Resolution").

 

The voting in respect of the Resolution was carried out by way of a poll, result of which was validated by Mr Leonard Lim, the independent scrutineer appointed by TASCO. 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Directors' fees
 153,168,906 99.997200 4,300 0.002800 Carried 
Ordinary Resolution 2

Directors' benefits (excluding Directors' fees) to Non-Executive Directors
 153,114,306 99.997500 3,800 0.002500 Carried 
Ordinary Resolution 3

Re-election of Mr. Lee Check Poh
 153,232,606 99.999900 200 0.000100 Carried 
Ordinary Resolution 4

Re-election of Mr. Raymond Cha Kar Siang
 153,221,906 99.998700 2,000 0.001300 Carried 
Ordinary Resolution 5

Re-election of Datuk Dr. Wong Lai Sum
 153,207,206 99.998700 2,000 0.001300 Carried 
Ordinary Resolution 6

Re-election of Mr. Norihiko Yamada
 153,217,206 100.000000 0 0.000000 Carried 
Ordinary Resolution  7

Re-appointment of Auditors
 153,218,206 99.998700 2,000 0.001300 Carried 
Ordinary Resolution 8

Retention of Mr. Raymond Cha Kar Siang as Independent Director
 152,906,300 99.999200 1,206 0.000800 Carried 
Ordinary Resolution 9

Retention of Mr. Raippan s/o Yagappan @ Raiappan Peter as Independent Director
 152,837,000 99.801000 304,706 0.199000 Carried 
Ordinary Resolution 10

Retention of Mr. Kwong Hoi Meng as Independent Director
 152,881,300 99.803400 301,106 0.196600 Carried 
Ordinary Resolution 11

Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
 19,257,282 99.989600 2,000 0.010400 Carried 
Ordinary Resolution 12

Authority to Allot Shares
 153,186,500 99.996700 5,106 0.003300 Carried 
Special Resolution 

Adoption of New Constitution of the Company
 153,117,406 100.000000 0 0.000000 Carried



Announcement Info

Company Name TASCO BERHAD
Stock Name TASCO
Date Announced 22 Aug 2019
Category General Meeting
Reference Number GMA-22082019-00016


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