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Notice of Twenty-Third Annual General Meeting ("23rd AGM") of Warisan TC Holdings Berhad ("Warisan").
The 23rd AGM of Warisan will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
Date of Meeting
07 Aug 2020
Time
10:30 AM
Venue(s)
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
30 Jul 2020
Resolutions
1. For Information
Description
To lay the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tan Keng Meng as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chong Kwong Chin as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of up to an amount of RM295,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 8 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors benefits of up to an amount of RM100,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 8 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Mazars PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Continuing in office of Dato' Chong Kwong Chin as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Continuing in office of Datuk Abdullah bin Abdul Wahab as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.