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The 20th Annual General Meeting of TAFI Industries Berhad will be conducted entirely on a fully virtual basis through online meeting platform
Date of Meeting
23 May 2024
Time
11:00 AM
Venue(s)
Online meeting platform of TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
16 May 2024
Resolutions
1. For Information
Description
To receive the Directors' Report, Audited Financial Statements and Auditors' Report for the financial year ended 31st December 2023.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and Directors' benefits for an amount not exceeding RM5.0 million for the period from this AGM till the date of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Ong Chee Kean as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Azlan Bin Azmi as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Andrew Lim Eng Guan as Director of the Company who retire in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Pang Chia Tyng as Director of the Company who retire in accordance with Clause 79 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot shares of the Company pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.