[TAWIN] General Meeting on 29-Nov-2024

Stock
[TAWIN]: TA WIN HOLDINGS BHD
Announcement Date
25-Oct-2024
Reference No.
GMA-24102024-00004
Corporate Action ID
MY241024MEET0004
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
25-Nov-2024
Venue
Broadcast Venue - Ta Win Holdings Berhad Unit 26-11 & 26-12, Level 26, Q Sentral, Jalan Stesen Sentral 2, 50470 Kuala Lumpur, Wilayah Persekutuan,
Description
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING ("AGM")
Ta Win_ Notice of 30th AGM and Admin guide.pdf
Outcome

The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") is pleased to announce that at the Thirtieth Annual General Meeting ("30th AGM") of the Company held on 29 November 2024, all the resolutions as set out in the Notice of the 30th AGM dated 28October 2024, were duly passed by the shareholders of the Company except for Ordinary Resolution 1 which had been withdrawn.

Ordinary Resolution 1hasbeen withdrawn as Dato' Paduka Dr. Hii King Hiong had expressed his intention not to seek re-election and remained in office until the conclusion of the 30th AGM.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independant Scrutineer appointed by the Company. The details of the said results of the poll are set out below.

The annoucement is dated 29 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Paduka Dr. Hii King Hiong, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
To re-elect Professor Adjunct Datin Seri Azreen binti Abu Noh, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 17
No. of Shares 967,502,283 219,184,140
% of Voted Shares 81.5297 18.4703
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Boon Shen, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 11
No. of Shares 1,100,926,623 85,733,200
% of Voted Shares 92.7753 7.2247
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of aggregate Directors Fees of RM550,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 18
No. of Shares 1,055,846,423 130,813,400
% of Voted Shares 88.9763 11.0237
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of aggregate Directors benefits (excluding Directors Fees) to the Directors up to an amount of RM100,000.00 from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 26
No. of Shares 878,394,899 308,264,924
% of Voted Shares 74.0225 25.9775
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 29
No. of Shares 650,365,819 536,320,604
% of Voted Shares 54.8052 45.1948
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 35
No. of Shares 645,737,719 540,948,704
% of Voted Shares 54.4152 45.5848
Result Accepted

8. Ordinary Resolution 8

Description 
To propose renewal for Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 31
No. of Shares 633,965,719 552,720,704
% of Voted Shares 53.4232 46.5768
Result Accepted

Remark
-
Market Buzz

2024-11-29

Meeting Outcome

General Meeting on 29-Nov-2024.

2024-11-28

Additional Listing

Private Placement - 113,000,000 shares.

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