GENERAL MEETINGS: Outcome of Meeting
| TSIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of TSiC Berhad ("TSiC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the 2nd Annual General Meeting ("2nd AGM") dated 26 November 2025 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM.
The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 18 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 222,159,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 222,159,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 222,159,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 222,159,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue Shares Pursuant to Sections 75 & 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 222,159,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TSIC BERHAD |
| Stock Name | TSIC |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-18122025-00001 |
| Corporate Action ID | MY251218MEET0001 |