GENERAL MEETINGS: Outcome of Meeting
| TA ANN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2023 |
| Time | 11:00 AM |
| Venue(s) |
Igan Room, Level 1 Tanahmas Hotel, Lot 277, Block 5 Jalan Kampong Nyabor 96000 Sibu, Sarawak Malaysia |
| Outcome of Meeting | The Board of Directors of Ta Ann Holdings Berhad ("Ta Ann" or “the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 26th Annual General Meeting ("26th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company at the 26th AGM held today.
All resolutions were voted by poll and the results of the poll were validated by Vibrant Corporate Services Sdn Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 29 May 2023. |
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of Directors' fees of RM1,005,000 for the year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 210 | 0 |
| No. of Shares | 198,054,348 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
||
| Description |
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 26th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 210 | 0 |
| No. of Shares | 198,054,348 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect the Director, Dato Wong Kuo Hea who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 25 |
| No. of Shares | 208,190,192 | 5,788,797 |
| % of Voted Shares | 97.2900 | 2.7100 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect the Director, Ting Lina @ Ding Lina who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 163 | 50 |
| No. of Shares | 214,834,034 | 10,724,818 |
| % of Voted Shares | 95.2500 | 4.7500 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-elect the Director, Ali Bin Adai who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 200 | 19 |
| No. of Shares | 224,018,859 | 4,747,993 |
| % of Voted Shares | 97.9200 | 2.0800 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-appoint KPMG PLT as auditors of the Company 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 | 200 | 19 |
| No. of Shares | 223,552,184 | 5,214,668 |
| % of Voted Shares | 97.7200 | 2.2800 |
| Result | Accepted | |
7. 7 |
||
| Description |
Proposed renewal of authority for share buy-back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 215 | 2 |
| No. of Shares | 228,329,952 | 259,600 |
| % of Voted Shares | 99.8900 | 0.1100 |
| Result | Accepted | |
8. 8 |
||
| Description |
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 191 | 0 |
| No. of Shares | 52,928,479 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 29 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-25052023-00006 |
| Corporate Action ID | MY230525MEET0006 |