[TANCO] General Meeting on 20-Dec-2024

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
20-Nov-2024
Reference No.
GMA-20112024-00007
Corporate Action ID
MY241120MEET0007
Type
General Meeting
Date & Time
20-Dec-2024 10:30
Depositor Date
13-Dec-2024
Venue
Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of Sixty-Fifth ("65th") Annual General Meeting ("AGM") of Tanco Holdings Berhad ("Company") The 65th AGM will be conducted on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities
THB-Notice of 65th AGM and Administrative Guide for 65th AGM.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Sixty-Fifth Annual General Meeting ("65th AGM") held on 20 December 2024were 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.

The announcement is dated 20 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri 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
Voted For Against
No. of Shareholders 53 9
No. of Shares 314,707,415 682,602
% of Voted Shares 99.7836 0.2164
Result Accepted

2. 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
Voted For Against
No. of Shareholders 62 10
No. of Shares 1,462,752,850 11,132,731
% of Voted Shares 99.2447 0.7553
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Martini binti Osman 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
Voted For Against
No. of Shareholders 62 9
No. of Shares 1,473,466,163 419,318
% of Voted Shares 99.9716 0.0284
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of up to RM221,000.00 for the period from 21 December 2024 until the next AGM of the Company to be held in 2025 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 12
No. of Shares 1,473,877,957 7,618
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable (excluding Directors' fees) up to an amount of RM109,000.00 for the period from 21 December 2024 until the next AGM of the Company to be held in 2025 for the Non-Executive Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 14
No. of Shares 1,473,876,757 8,818
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Baker Tilly Monteiro Heng PLT for the financial year ending 30 June 2025 and 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
Voted For Against
No. of Shareholders 65 7
No. of Shares 1,473,885,164 417
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

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
Voted For Against
No. of Shareholders 59 12
No. of Shares 1,473,877,757 7,818
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 10
No. of Shares 315,388,499 1,518
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 1,473,885,163 418
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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