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TPC PLUS BERHAD ("TPC" or "the Company")
- Notice of the 21st Annual General Meeting
Date of Meeting
30 May 2024
Time
12:00 PM
Venue(s)
Hang Li Po Meeting Room of AMES Hotel,
Jalan PKAK 1 & PKAK 2,
Pusat Komersial Ayer Keroh
75456 Ayer Keroh, Melaka
Malaysia
Date of General Meeting Record of Depositors
23 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees amounting to RM300,800.00 for the financial
year ended 31 December 2023.
Shareholder’s Action
For Voting
3. 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 2024 until the next Annual General
Meeting to be held in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chong Chee Siong, 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
5. Ordinary Resolution 4
Description
To re-elect Mr. Chong Peng Khang, 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
6. Ordinary Resolution 5
Description
To re-elect Ms. Lim Chian Harn, the Director who is retiring in accordance with Clause 22.1 of the Company's Constitution and who, being eligible, have offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders Mandate on Recurrent Related Party
Transactions of a Revenue or Trading Nature.