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TMC Life Sciences Berhad - Twenty-Third Annual General Meeting
Date of Meeting
27 Oct 2025
Time
10:00 AM
Venue(s)
Jasper Junior Ballroom, Level G, M World Hotel,
No. 1, Persiaran Bandar Utama,
Bandar Utama, 47800 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration and payment of a final single-tier dividend of 0.1863 sen per ordinary share in respect of the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM810,000 for the financial year ending 30 June 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits amounting to RM560,000 for the financial year ending 30 June 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Kan Kheong Ng who is due to retire by rotation as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Mohd Sheridan bin Ramli who is due to retire by rotation as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive
rights.
Shareholder’s Action
For Voting
9. Special Resolution
Description
Proposed amendments to the Constitution of the Company.