BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
TALIWORKS CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 01 Jun 2022 |
Time | 11:00 AM |
Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
Outcome of Meeting | Taliworks Corporation Berhad ("TCB" or "the Company") is pleased to announce that save and except for Ordinary Resolution 7 which has been withdrawn, all the resolutions set out in the Notice of Thirty-First Annual General Meeting ("31st AGM") of the Company dated 27 April 2022 were duly passed at the 31st AGM of TCB held earlier today by way of poll at the 31st AGM via Remote Participation and Electronic Voting at https://meeting. boardroomlimited.my (Domain Registration No. with MYNIC – D6A357657 ). The results of the poll were validated by the Sky 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 1 June 2022. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees with effect from 2 June 2022 until the next Annual General Meeting of the Company to be held in 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 228 | 85 |
No. of Shares | 207,909,245 | 130,267 |
% of Voted Shares | 99.9374 | 0.0626 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors' benefits with effect from 2 June 2022 until the next Annual General Meeting of the Company to be held in 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 228 | 86 |
No. of Shares | 1,216,168,511 | 140,899 |
% of Voted Shares | 99.9884 | 0.0116 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect En. Ahmad Jauhari Bin Yahya 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 | 256 | 60 |
No. of Shares | 1,217,423,543 | 248,373 |
% of Voted Shares | 99.9796 | 0.0204 |
Result | Accepted | |
4. 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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 264 | 54 |
No. of Shares | 1,217,614,711 | 69,705 |
% of Voted Shares | 99.9943 | 0.0057 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr. 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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 258 | 60 |
No. of Shares | 1,216,843,310 | 841,106 |
% of Voted Shares | 99.9309 | 0.0691 |
Result | Accepted | |
6. 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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 270 | 49 |
No. of Shares | 1,217,587,117 | 97,299 |
% of Voted Shares | 99.9920 | 0.0080 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Approval for Mr. Soong Chee Keong to continue in office as an Independent Non-Executive Director |
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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 | |
8. Resolution 8 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 248 | 69 |
No. of Shares | 1,070,550,977 | 147,133,273 |
% of Voted Shares | 87.9170 | 12.0830 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 252 | 56 |
No. of Shares | 207,975,916 | 68,561 |
% of Voted Shares | 99.9670 | 0.0330 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 01 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-31052022-00028 |
Corporate Action ID | MY220531MEET0027 |