BURSA ANNOUNCEMENTS
Date : 20 June 2023
GENERAL MEETINGS: Outcome of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Broadcast Venue - Level 3, Menara LGB, No. 1, Jalan Wan Kadir Taman Tun Dr. Ismail, 60000 Kuala Lumpur 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 Thirty-Second Annual General Meeting ("32nd AGM") of the Company dated 28 April 2023 were duly passed at the 32nd AGM of TCB held earlier today by way of poll 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 20 June 2023. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees with effect from 21 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 244 | 81 |
| No. of Shares | 189,909,054 | 140,561 |
| % of Voted Shares | 99.9260 | 0.0740 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits with effect from 21 June 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 235 | 90 |
| No. of Shares | 189,892,940 | 153,174 |
| % of Voted Shares | 99.9194 | 0.0806 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz 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 | 273 | 61 |
| No. of Shares | 1,198,046,929 | 82,524 |
| % of Voted Shares | 99.9931 | 0.0069 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Datuk Roger Tan Kor Mee 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 | 275 | 59 |
| No. of Shares | 1,197,876,031 | 253,422 |
| % of Voted Shares | 99.9788 | 0.0212 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Datin Pauline Tam Poh Lin who is retiring pursuant to Clause 82 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 | 278 | 56 |
| No. of Shares | 1,198,040,464 | 88,989 |
| % of Voted Shares | 99.9926 | 0.0074 |
| 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 | 289 | 44 |
| No. of Shares | 1,198,030,769 | 93,274 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
7. Resolution 7 |
||
| 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 | 267 | 65 |
| No. of Shares | 1,049,684,232 | 148,444,295 |
| % of Voted Shares | 87.6103 | 12.3897 |
| Result | Accepted | |
8. Resolution 8 |
||
| 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 | 263 | 59 |
| No. of Shares | 189,967,306 | 77,807 |
| % of Voted Shares | 99.9591 | 0.0409 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 20 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-16062023-00006 |
| Corporate Action ID | MY230616MEET0006 |