General Meeting
18/12/2019GENERAL MEETINGS: Outcome of Meeting
| TANCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2019 |
| Time | 10:30 AM |
| Venue(s) |
Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
| 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 Sixtieth Annual General Meeting ("60th AGM") held on 18 December 2019 were duly passed by poll.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs. Quantegic Services Sdn. Bhd. The results of the poll are set out below.
The announcement is dated 18 December 2019. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-elect Mr. James Wong Kwong Yew as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 486,778,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-elect Datuk Rashidi bin Hasbullah as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 486,772,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-elect Mr. Christopher Tan Khoon Suan as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 486,778,619 | 754,523 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Payment of Directors' fees for the period from 19 December 2019 until the next AGM of the Company to be held in 2020 for Non-Executive Directors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 486,772,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Payment of Director's fee for the period from 1 September 2019 up to the date of the forthcoming 60th AGM of the Company for Datuk Rashidi bin Hasbullah |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 486,772,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Payment of benefits payable (excluding Directors' fees) for the period from 19 December 2019 until the next AGM of the Company to be held in 2020 for the Non-Executive Directors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 4 |
| No. of Shares | 486,766,724 | 766,148 |
| % of Voted Shares | 99.8429 | 0.1571 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Re-appointment of Auditors and authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 486,778,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
8. Ordinary Resolution 8 - Tier 1 |
||
| Description |
Continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 441,566,075 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution - Tier 2 |
||
| Description |
Continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 2 |
| No. of Shares | 45,212,544 | 754,253 |
| % of Voted Shares | 98.3591 | 1.6409 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
||
| Description |
Continuing in office for Mr. James Wong Kwong Yew as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 486,778,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
Approval for 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 | 35 | 2 |
| No. of Shares | 486,778,619 | 754,253 |
| % of Voted Shares | 99.8453 | 0.1547 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Votes Summary Report - 60th AGM Tanco Holdings Berhad.pdf
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Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 18 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-18122019-00002 |
| Corporate Action ID | MY191218MEET0002 |
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