TRC

0.475

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

TRC SYNERGY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Jul 2020
Time	10:30 AM

Venue(s)

Indah Ballroom, Flamingo Hotel, 5

Tasik Ampang, Hulu Kelang

68000 Ampang

Selangor

Malaysia

Outcome of Meeting

Please refer attachment below.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of first and final single tier dividend of 1.10 sen per share for the year ended 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors fees in respect of the financial year ended 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors in respect of the financial year ended 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect YBhg Tan Sri Dato Sri Sufri bin Hj Mohd Zin who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect YBhg Dato Richard Khoo Teng San who shall retire as Director of the Company pursuant to Articles 91 of the Company's Articles of Association.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs AljeffriDean as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting 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	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to allot shares pursuant to Section 75 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of authority for the company to purchase its own shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	270,133,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed shareholders Mandate for Recurrent Related Party Transactions of a revenue and/or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	211,844,749	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

TRC Synergy Berhad 23rd AGM.pdf
66.6 kB

Announcement Info

Company Name	TRC SYNERGY BERHAD
Stock Name	TRC
Date Announced	29 Jul 2020
Category	General Meeting
Reference Number	GMA-27072020-00007
Corporate Action ID	MY200727MEET0007