GENERAL MEETINGS: Outcome of Meeting
| TXCD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
FOX Ballroom, FOX Hotel Glenmarie Shah Alam Level 8, Pusat Komersil Vestland No. 6, Jalan Juruanalisis U1/35, Seksyen U1 40150 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of TXCD Berhad (Formerly known as Ageson Berhad) ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 30 October 2025 were duly approved by the shareholders of the Company at the 22nd AGM held today.
The voting in respect of the resolutions were carried out by the way of poll and the results were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 1 December 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees and other benefits up to RM600,000 for the period from the 22nd AGM up to the conclusion of the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 3 |
| No. of Shares | 49,202,935 | 610 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect En Rozhan Bin Haji Rahmat who is retires by rotation in accordance with Article 85 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Chew Swe Siew @ Chew Swee Siew who is retires by rotation in accordance with Article 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. N Pulainthiran A/L K Nadarajah who is retires by rotation in accordance with Article 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Tiew Chai Beng who is retires by rotation in accordance with Article 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Dato' Choi Wei Yee who is retires by rotation in accordance with Article 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year 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 | 117,856,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 117,855,462 | 600 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 49,203,543 | 2 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | TXCD BERHAD |
| Stock Name | TXCD |
| Date Announced | 01 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00009 |
| Corporate Action ID | MY251201MEET0009 |