TPTEC

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GENERAL MEETINGS: Outcome of Meeting

TP TEC HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Mar 2026
Time 12:00 PM

Venue(s) 
Latest Recipe, Le Mridien Kuala Lumpur

2, Jalan Stesen Sentral

Kuala Lumpur Sentral

50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of TP TEC Holding Berhad ("TP TEC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the 2nd Annual General Meeting ("AGM") dated 5 March 2026 were duly passed by the shareholders of the Company by way of poll at the meeting.


The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., scrutineer appointed by the Company.


Details of the poll results are set out in the attachment.


This announcement is dated 27 March 2026.

Voting Results

1. Resolution 1 (Ordinary)

Description 
To approve the payment of Directors' Fees and Benefits for the Directors of up to an aggregate amount of RM144,000.00 for the period from the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 250,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2 (Ordinary)

Description 
To re-elect Lau Poh Keong, who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 250,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3 (Ordinary)

Description 
To re-appoint Messrs T. H. Kuan & Co. as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 250,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4 (Ordinary)

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 250,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

2nd AGM Result.pdf
220.9 kB



Announcement Info

Company Name TP TEC HOLDING BERHAD
Stock Name TPTEC
Date Announced 27 Mar 2026
Category General Meeting
Reference Number GMA-27032026-00011
Corporate Action ID MY260327MEET0011


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