GENERAL MEETINGS: Outcome of Meeting
| TMC LIFE SCIENCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of TMC Life Sciences Berhad ("TMC" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 26 September 2025 were duly passed and approved by the shareholders of the Company at the 23rd AGM held today, 27 October 2025.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 23rd AGM are set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,837,525 | 6,533 |
| No. of Shares | 194 | 15 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM810,000 for the financial year ending 30 June 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,712,135 | 121,833 |
| No. of Shares | 186 | 21 |
| % of Voted Shares | 99.9910 | 0.0090 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits amounting to RM560,000 for the financial year ending 30 June 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,711,935 | 131,933 |
| No. of Shares | 184 | 23 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,827,125 | 16,933 |
| No. of Shares | 190 | 19 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,827,325 | 16,633 |
| No. of Shares | 192 | 16 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,827,225 | 16,822 |
| No. of Shares | 191 | 17 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,822,325 | 21,733 |
| No. of Shares | 190 | 19 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
8. Special Resolution |
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| Description |
Proposed amendments to the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,355,822,325 | 21,733 |
| No. of Shares | 190 | 19 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Announcement Info
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 27 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-24102025-00024 |
| Corporate Action ID | MY251024MEET0024 |