BURSA ANNOUNCEMENTS
Date : 03 June 2021
GENERAL MEETINGS: Outcome of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") of the Company dated 28 April 2021 were duly passed at the 30th AGM of TCB held earlier today. All the resolutions were approved by way of poll at the 30th AGM via Remote Participation and Electronic Voting at https://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 3 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 70 |
| No. of Shares | 188,610,991 | 102,134 |
| % of Voted Shares | 99.9459 | 0.0541 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits for the period with effect from 4 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 167 | 78 |
| No. of Shares | 1,238,073,105 | 118,819 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 50 |
| No. of Shares | 1,239,003,664 | 52,316 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Soong Chee Keong 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 | 200 | 47 |
| No. of Shares | 1,239,008,777 | 47,203 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Sri Amrin Bin Awaluddin who is retiring pursuant to Clause 77 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 198 | 49 |
| No. of Shares | 1,239,008,111 | 47,869 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 208 | 38 |
| No. of Shares | 1,238,997,991 | 57,988 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 190 | 56 |
| No. of Shares | 1,091,022,750 | 1,083,230 |
| % of Voted Shares | 99.9008 | 0.0992 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 183 | 53 |
| No. of Shares | 187,536,298 | 76,293 |
| % of Voted Shares | 99.9593 | 0.0407 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-02062021-00005 |
| Corporate Action ID | MY210602MEET0003 |