GENERAL MEETINGS: Outcome of Meeting
| TASHIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of a single-tier final dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 233,712,709 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM377,300.00 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 8,642,500 | 4,000 |
| % of Voted Shares | 99.9537 | 0.0463 |
| Result | Accepted | |
3. 3 |
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| Description |
To approve an amount of up to RM40,000.00 as benefits payable to the Directors from 5 June 2026 until the next Annual General Meeting of the Company to be held in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 8,646,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Dato' Kalsom binti Abd. Rahman who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 233,592,709 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Ir. Tan Tiong Ben who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 233,712,709 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-elect Mr. Koay Kah Ee who is due to retire pursuant to Clause 165 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 233,292,309 | 20,400 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
7. 7 |
||
| Description |
To re-appoint Crowe Malaysia PLT as the Company's External Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 233,712,709 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
||
| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 233,708,709 | 4,000 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
9. 9 |
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| 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 | 26 | 0 |
| No. of Shares | 110,822,779 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 04 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00018 |
| Corporate Action ID | MY260604MEET0018 |