GENERAL MEETINGS: Outcome of Meeting
| TASHIN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2025 |
| 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 | The Board of Directors of Tashin Holdings Berhad (“the Company”) wishes to inform that all of the resolutions as per the Notice of the Eighth Annual General Meeting (“8th AGM”) dated 30 April 2025 were duly passed and approved by the shareholders of the Company at the 8th AGM of the Company held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 8th AGM of the Company are set out below.
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Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM344,300.00 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 14,908,700 | 4,300 |
| % of Voted Shares | 99.9712 | 0.0288 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve an amount of up to RM44,000.00 as benefits payable to the Directors from 6 June 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 14,911,800 | 1,200 |
| % of Voted Shares | 99.9920 | 0.0080 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr. Sim Puei Chun 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 | 41 | 0 |
| No. of Shares | 240,712,609 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Ms. Khaw Chooi Kee 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 | 41 | 0 |
| No. of Shares | 240,712,609 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Encik Rusdy bin Ishak 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 | 40 | 0 |
| No. of Shares | 240,692,609 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-elect Mr. Teh Jian Yang who is due to retire pursuant to Clause 156 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 | 40 | 0 |
| No. of Shares | 240,688,909 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
To appoint Auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 240,712,609 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| 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 | 38 | 3 |
| No. of Shares | 240,687,909 | 24,700 |
| % of Voted Shares | 99.9897 | 0.0103 |
| 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 | 31 | 2 |
| No. of Shares | 17,126,300 | 400 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 05 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-04062025-00015 |
| Corporate Action ID | MY250604MEET0014 |