GENERAL MEETINGS: Outcome of Meeting
| TA ANN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2026 |
| Time | 11:30 AM |
| Venue(s) |
The Space, iCube Innovation B423-B433, Tower B2, Level 4 ICOM Square, Jalan Pending 93450 Kuching, Sarawak Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees of RM864,000 for the year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 0 |
| No. of Shares | 204,566,351 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 29th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 0 |
| No. of Shares | 204,566,351 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect the Director, Dato Wong Kuo Hea who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 17 |
| No. of Shares | 222,621,785 | 1,249,001 |
| % of Voted Shares | 99.4400 | 0.5600 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect the Director, Umang Nangku Jabu who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 14 |
| No. of Shares | 230,275,403 | 5,790,246 |
| % of Voted Shares | 97.5500 | 2.4500 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect the Director, Ronny Yii See Chieng who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 138 | 19 |
| No. of Shares | 228,467,416 | 7,628,233 |
| % of Voted Shares | 96.7700 | 3.2300 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs. KPMG PLT as auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 10 |
| No. of Shares | 235,716,794 | 378,855 |
| % of Voted Shares | 99.8400 | 0.1600 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed renewal of authority for share buy-back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 0 |
| No. of Shares | 236,066,548 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 0 |
| No. of Shares | 74,949,045 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-21052026-00021 |
| Corporate Action ID | MY260521MEET0021 |