GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fifth Annual General Meeting ("5th AGM"). The 5th AGM will be held on a virtual basis at the Broadcast venue via remote participation through live stream and online voting.
|
| Date of Meeting |
08 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
01 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of a single-tier final dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the payment of Directors' fees amounting to RM363,000.00 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To approve an amount of up to RM40,000.00 as benefits payable to the Directors from 9 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Ms. Khaw Chooi Kee who is due to retire pursuant to Clause 165 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-elect Encik Rusdy bin Ishak who is due to retire pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
To re-elect Mr. Sim Puei Chun who is due to retire pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
To re-appoint Messrs. BDO PLT as the Company's External Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. 8
|
| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. 9
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
11. 10
|
| Description |
Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TASHIN HOLDINGS BERHAD
|
| Stock Name |
TASHIN |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00089 |
| Corporate Action ID |
MY220427MEET0090 |