GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of Sixty-First (61st) Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company")
The 61st AGM will be conducted on a fully virtual basis through live streaming and online remote voting via a Remote Participation and Voting Facilities
|
Date of Meeting |
16 Dec 2020 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue at Level 43A, MYEG Tower,
Empire City, No. 8, Jalan Damansara,
PJU 8, 47820 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
08 Dec 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Mr. Andrew Tan Jun Suan who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of Directors' fees amounting to RM143,000.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To approve the payment of benefits payable (excluding Directors' fees) of up to RM98,800.00 for the period from 17 December 2020 until the next AGM of the Company to be held in 2021 for the Non-Executive Directors of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the continuing in office for Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the continuing in office for Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the issuance of new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
TANCO HOLDINGS BERHAD
|
Stock Name |
TANCO |
Date Announced |
28 Oct 2020 |
Category |
General Meeting |
Reference Number |
GMA-28102020-00018 |
Corporate Action ID |
MY201028MEET0018 |