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	20 Jun 2023
Time	10:30 AM

Venue(s)

Broadcast Venue at Board Room, 8th Floor

TRC Business Centre

Jalan Andaman Utama

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 1.20 sen per share for the year ended 31st December 2022. (Please refer to Note 4)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	71	3
No. of Shares	270,421,669	207
% of Voted Shares	99.9900	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors fees in respect of the financial year ended 31st December 2022. (Please refer to Note 5)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	14
No. of Shares	270,379,282	42,591
% of Voted Shares	99.9843	0.0158
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 31st December 2022. (Please refer to Note 6)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	18
No. of Shares	270,376,282	45,594
% of Voted Shares	99.9831	0.0169
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	64	9
No. of Shares	270,387,762	29,114
% of Voted Shares	99.9892	0.0108
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 84 of the Company's Articles of Association.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	8
No. of Shares	270,392,764	29,112
% of Voted Shares	99.9892	0.0108
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect YBhg Dato Abdul Aziz bin Mohamad 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	65	9
No. of Shares	270,392,762	29,114
% of Voted Shares	99.9892	0.0108
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Mazars PLT 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	67	7
No. of Shares	270,392,767	29,109
% of Voted Shares	99.9892	0.0108
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Companys Constitution (Please refer to Note 7)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	11
No. of Shares	270,420,854	1,022
% of Voted Shares	99.9996	0.0004
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of authority for the company to purchase its own shares (Please refer to Note 8)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	8
No. of Shares	270,420,967	909
% of Voted Shares	9.9997	0.0003
Result	Accepted

Please refer attachment below.

Attachments

TRC Synergy Berhad 26th AGM.pdf
918.1 kB

Announcement Info

Company Name	TRC SYNERGY BERHAD
Stock Name	TRC
Date Announced	20 Jun 2023
Category	General Meeting
Reference Number	GMA-16062023-00012
Corporate Action ID	MY230616MEET0012