General Meeting
10/08/2022GENERAL MEETINGS: Outcome of Meeting
| TANCO HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Aug 2022 |
| 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 |
| Outcome of Meeting | The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions tabled at the Company's Extraordinary General Meeting ("EGM") held on 10 August 2022 were duly passed by way of poll.
The results of the poll were duly verified by Messrs. Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 10 August 2022. |
Voting Results |
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1. 1 |
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| Description |
PROPOSED BONUS ISSUE OF FREE WARRANTS IN TANCO ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 2 EXISTING ORDINARY SHARES IN TANCO ("TANCO SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 4 |
| No. of Shares | 1,204,952,284 | 410 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. 2 |
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| Description |
PROPOSED RETIREMENT GRATUITY PAYMENT OF RM450,000 TO DATO' TAN LEE SING, THE GROUP EXECUTIVE DIRECTOR OF TANCO |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 12 |
| No. of Shares | 253,080,090 | 122,472 |
| % of Voted Shares | 99.9516 | 0.0484 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 10 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-10082022-00001 |
| Corporate Action ID | MY220810MEET0001 |
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