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TPC PLUS BERHAD ("TPC" or "the Company")
- Notice of the 23rd Annual General Meeting
Date of Meeting
28 May 2026
Time
12:00 PM
Venue(s)
CM V Room, Level 7, Courtyard by Marriott, Melaka,
Lorong Haji Bachee, Kampung Bukit China,
75100 Melaka
Malaysia
Date of General Meeting Record of Depositors
20 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To approve the payment of Directors' fees amounting to RM282,600.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for the period from 29 May 2026 until the day of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Datuk Lim Yew Piau who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Mr Chong Chee Siong who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-elect Mr Lee Han Yung who is retiring in accordance with Clause 22.1 of the Company's Constitution and, being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Proposed retention of Mr Chong Chee Siong as Independent Director.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Proposed retention of Mr Chong Peng Khang as Independent Director.
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
Proposed renewal of shareholders' mandate on recurrent related party transactions of a revenue or trading nature.