GENERAL MEETINGS: Outcome of Meeting
| TPC PLUS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2023 |
| Time | 12:00 PM |
| Venue(s) |
AMES Hotel, Jalan PKAK 1 & PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka Malaysia |
| Outcome of Meeting | TPC PLUS BERHAD Registration No. 200301012910 (615330-T) - 20TH ANNUAL GENERAL MEETING The Board of Directors of TPC Plus Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 20th Annual General Meeting held on 30 May 2023 at 12:00 noon were duly passed by the shareholders. All the resolutions were voted by poll and the results of the poll which were validated by Ngo Wei Hon, an independent scrutineer appointed by the Company, are as attached. This announcement is dated 30 May 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees amounting to RM45,600.00 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors benefits (other than Directors fees) to the Non-Executive Directors for the period from 31 May 2023 until the next Annual General Meeting to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop, the Director who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and who, being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Lim Yew Kwang, the Director who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and who, being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Datuk Lim Yew Piau, the Director who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and who, being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 213,976,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed renewal of shareholders mandate on recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 25,825,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-29052023-00005 |
| Corporate Action ID | MY230529MEET0005 |