BURSA ANNOUNCEMENTS
Date : 16 June 2020
GENERAL MEETINGS: Outcome of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2020 |
| Time | 02:30 PM |
| Venue(s) |
Banyan Room, Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 18 May 2020 were duly passed at the 29th AGM of TCB held earlier today. All the resolutions were approved by way of poll at the 29th AGM via Remote Participation and Electronic Voting at www.boardroomlimited.my. The results of the poll were validated by the Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by TCB. The details of the poll results are set out in the attachment.
This announcement is dated 16 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM922,192 in respect of the financial year ended 31 December 2019 (2018: RM1,080,000). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 20 |
| No. of Shares | 1,198,908,444 | 13,986 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees with effect from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 20 |
| No. of Shares | 1,198,908,444 | 13,986 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors benefits with effect from 17 June 2020 until the next Annual General Meeting of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 20 |
| No. of Shares | 1,198,908,444 | 13,986 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Lim Yew Boon who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 16 |
| No. of Shares | 1,199,778,423 | 13,947 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Lim Chin Sean who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 19 |
| No. of Shares | 1,199,060,688 | 736,747 |
| % of Voted Shares | 99.9386 | 0.0614 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 16 |
| No. of Shares | 1,199,783,488 | 13,947 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Datuk Roger Tan Kor Mee who is retiring pursuant to Clause 82 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 16 |
| No. of Shares | 1,199,783,488 | 13,947 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 16 |
| No. of Shares | 1,199,783,488 | 13,947 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 21 |
| No. of Shares | 1,051,311,388 | 732,247 |
| % of Voted Shares | 99.9304 | 0.0696 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 16 |
| No. of Shares | 190,243,483 | 13,947 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 16 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29052020-00013 |
| Corporate Action ID | MY200529MEET0010 |