TASCO

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GENERAL MEETINGS: Outcome of Meeting

TASCO BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 May 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 Extraordinary General Meeting ("EGM") held this afternoon, approved the ordinary resolution as set out in the notice of EGM dated 25 April 2019 ("Ordinary Resolution").

 

The voting in respect of the Ordinary Resolution was carried out by way of a poll, result of which was validated by Mr Leonard Lim, the independent scrutineer appointed by TASCO. Details of the result of the polling in respect of the Ordinary Resolution at the EGM is set out in the attachment.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 
Proposed Issuance and Allotment of 58,878,000 New Ordinary Shares (Representing 30% of the Enlarged Equity Interest) in TASCO Yusen Gold Cold Sdn. Bhd., a wholly-owned subsidiary of the Company, to Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development for a Cash Subscription Price of RM125.0 million
 152,744,255 99.997400 4,000 0.002600 Carried


Please refer attachment below.

Attachments

TASCO-EGM Poll Results.pdf
8.2 kB


Announcement Info

Company Name TASCO BERHAD
Stock Name TASCO
Date Announced 10 May 2019
Category General Meeting
Reference Number GMA-09052019-00011


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