GENERAL MEETINGS: Outcome of Meeting

TAFI INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2019
Time 02:00 PM
Venue
The Meeting Room,
TAFI Industries Berhad
PLO 3 Kawasan Perindustrian Bukit Pasir
Mukim Sg Raya
84300 Bukit Pasir
Muar, Johor
Outcome of Meeting

The Board of Directors of TAFI Industries Berhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 26 April 2019 were duly passed at the Company's 15th AGM held on 24 May 2019.

 

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed for the purpose. The details of the poll results are set out below.

 

This announcement is dated 24 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
To approve the payment of Directors’ fees for an amount not exceeding RM200,000 for the financial year ending 31 December 2019 as recommended by the Directors.

11,691,800 100.000000 0 0.000000 Carried
Resolution 2
To approve the payment of Directors’ benefits for an amount not exceeding RM10,000 for the financial year ending 31 December 2019.

11,691,800 100.000000 0 0.000000 Carried
Resolution 3
To re-elect Dato’ Saw Eng Guan  who retires as a Director of the Company pursuant to Article 84 of the Company’s Articles of Association.

13,612,800 100.000000 0 0.000000 Carried
Resolution 4
To re-elect Ms. Au Gek Keng  who retires as a Director of the Company pursuant to Article 84 of the Company’s Articles of Association.

17,804,300 100.000000 0 0.000000 Carried
Resolution 5
To re-appoint Messrs. Peter Chong & Co. as Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Board of Directors to fix their remuneration.

19,725,300 100.000000 0 0.000000 Carried
Special Resolution
Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution 

19,725,300 100.000000 0 0.000000 Carried




Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 24 May 2019
Category General Meeting
Reference Number GMA-08052019-00010