GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Sixty-Second ("62nd") Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company")
The 62nd AGM will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities
|
| Date of Meeting |
16 Dec 2021 |
| Time |
10:30 AM |
| Venue(s) |
Online Meeting Platform at
https://web.vote2u.my
(Domain Registration No. with MYNIC D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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' Tan Lee Sing who retires in accordance with Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Koay Ghee Teong 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 of up to RM143,000.00 for the period from 17 December 2021 until the next AGM of the Company to be held in 2022 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) up to an amount of RM118,300.00 for the period from 17 December 2021 until the next AGM of the Company to be held in 2022 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 (First Tier)
|
| Description |
To approve the retention of Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6 (Second Tier)
|
| Description |
To approve the retention of Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7 (First Tier)
|
| Description |
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 7 (Second Tier)
|
| Description |
To approve the retention of Mr. James Wong Kwong Yew as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. 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 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28102021-00038 |
| Corporate Action ID |
MY211028MEET0038 |