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GENERAL MEETINGS: Notice of Meeting

TA WIN HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF TWENTY NINTH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting 29 Nov 2023
Time 10:00 AM

Venue(s)
Broadcast Venue - Ta Win Holdings Berhad

Unit 26-11 & 26-12, Level 26, Q Sentral,

Jalan Stesen Sentral 2,

50470 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Tan Poo Chuan, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Zakaria Bin Sharif, the director who retire in accordance with Article 110 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of aggregate Directors' Fees of RM800,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of aggregate Directors benefits (excluding Directors Fees) to the Directors up to an amount of RM250,000.00 for the period from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To authorise the Directors to allot shares of up to 10% of the total number of issued shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To propose renewal for Share Buy-Back Authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00020
Corporate Action ID MY231025MEET0020



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