MENU

BURSA ANNOUNCEMENTS

Date : 01 June 2022

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Berhad ("TCB" or "the Company") is pleased to announce that save and except for Ordinary Resolution 7 which has been withdrawn, all the resolutions set out in the Notice of Thirty-First Annual General Meeting ("31st AGM") of the Company dated 27 April 2022 were duly passed at the 31st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


1. Resolution 1

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.
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

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.
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

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.
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

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 264 54
No. of Shares 1,217,614,711 69,705
% of Voted Shares 99.9943 0.0057
Result Accepted

5. Resolution 5

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.
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

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 270 49
No. of Shares 1,217,587,117 97,299
% of Voted Shares 99.9920 0.0080
Result Accepted

7. Resolution 7

Description
Approval for Mr. Soong Chee Keong to continue in office as an Independent Non-Executive Director
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

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 248 69
No. of Shares 1,070,550,977 147,133,273
% of Voted Shares 87.9170 12.0830
Result Accepted

9. Resolution 9

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 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



Back