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Notice of Second Annual General Meeting of TSiC Berhad
Date of Meeting
18 Dec 2025
Time
10:00 AM
Venue(s)
online meeting platform at https://shorturl.at/m29CJ
provided by Synergy Professionals Group Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Annual Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Director's fees and benefits to the Non-Executive Director of up to RM70,000 from 19 December 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Ir Lim Chot Hun who retire by rotation pursuant to Clause 98.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Tan Ooi Nee who retire by rotation pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. TGS TW PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue Shares Pursuant to Sections 75 & 76 of the Companies Act, 2016