GENERAL MEETINGS: Outcome of Meeting
| TALIWORKS CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
13 Jun 2024 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Broadcast Venue - Training Hall 1 & 2, 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 the Thirty-Third Annual General Meeting ("33rd AGM") of the Company dated 29 April 2024, except for Resolution 3 which was withdrawn, were duly passed at the 33rd AGM of TCB held earlier today by way of poll via Remote Participation and Electronic Voting at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).
In respect of Resolution 3, Lim Chin Sean had withdrawn his offer for re-election as Director at the 33rd AGM due to his increased involvement in his other commitments. He has at the conclusion of the 33rd AGM retired from office as a Director of the Company in accordance with Clause 77 of the Constitution of the Company.
The results of the poll were validated by 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 13 June 2024. |
Voting Results |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' fees with effect from 14 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
209 |
78 |
| No. of Shares |
200,069,808 |
461,366 |
| % of Voted Shares |
99.7699 |
0.2301 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To approve the payment of Directors' benefits with effect from 14 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
199 |
91 |
| No. of Shares |
200,128,319 |
552,652 |
| % of Voted Shares |
99.7246 |
0.2754 |
| Result |
Accepted |
|
3. Resolution 3
|
| 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 |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Withdrawn/ Postponed |
|
4. Resolution 4
|
| Description |
To re-elect Kevin Chin Soong Jin 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 |
237 |
63 |
| No. of Shares |
1,207,492,653 |
277,905 |
| % of Voted Shares |
99.9770 |
0.0230 |
| Result |
Accepted |
|
5. Resolution 5
|
| 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 |
256 |
47 |
| No. of Shares |
1,207,685,604 |
83,310 |
| % of Voted Shares |
99.9931 |
0.0069 |
| Result |
Accepted |
|
6. Resolution 6
|
| 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 |
244 |
61 |
| No. of Shares |
1,060,476,091 |
147,296,912 |
| % of Voted Shares |
87.8043 |
12.1957 |
| Result |
Accepted |
|
7. Resolution 7
|
| 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 |
242 |
53 |
| No. of Shares |
200,629,692 |
53,846 |
| % of Voted Shares |
99.9732 |
0.0268 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
TALIWORKS CORPORATION BERHAD
|
| Stock Name |
TALIWRK |
| Date Announced |
13 Jun 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-13062024-00021 |
| Corporate Action ID |
MY240613MEET0020 |
