GENERAL MEETINGS: Outcome of Meeting
| WARISAN TC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2023 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Warisan TC Holdings Berhad ("WTCH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 28 April 2023 were duly passed by the shareholders of WTCH at the 26th AGM held on 2 June 2023.
The Audited Financial Statements of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon were tabled and received at the 26th AGM under Agenda 1.
All ordinary resolutions were voted upon by poll via remote participation and voting facilities and the poll results were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 2 June 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Tan Heng Chew as Director of the Company in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 170 | 34 |
| No. of Shares | 35,978,941 | 4,228 |
| % of Voted Shares | 99.9883 | 0.0117 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Tan Keng Meng as Director of the Company in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 169 | 36 |
| No. of Shares | 35,978,917 | 4,262 |
| % of Voted Shares | 99.9882 | 0.0118 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Yunus bin Abd Razak as Director of the Company in accordance with Article 77 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 31 |
| No. of Shares | 35,979,061 | 4,118 |
| % of Voted Shares | 99.9886 | 0.0114 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of up to an amount of RM480,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 3 June 2023 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 44 |
| No. of Shares | 35,978,423 | 4,715 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits of up to an amount of RM195,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 3 June 2023 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 49 |
| No. of Shares | 35,974,510 | 8,668 |
| % of Voted Shares | 99.9759 | 0.0241 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Mazars PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 176 | 27 |
| No. of Shares | 35,979,293 | 3,872 |
| % of Voted Shares | 99.9892 | 0.0108 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165 | 39 |
| No. of Shares | 35,960,989 | 22,186 |
| % of Voted Shares | 99.9383 | 0.0617 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 29 |
| No. of Shares | 35,979,160 | 4,007 |
| % of Voted Shares | 99.9889 | 0.0111 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 34 |
| No. of Shares | 230,115 | 4,704 |
| % of Voted Shares | 97.9968 | 2.0032 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 31 |
| No. of Shares | 230,129 | 4,654 |
| % of Voted Shares | 98.0177 | 1.9823 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Company and its subsidiaries and persons connected with them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 34 |
| No. of Shares | 230,056 | 4,757 |
| % of Voted Shares | 97.9741 | 2.0259 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 02 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-31052023-00032 |
| Corporate Action ID | MY230531MEET0031 |