TCS

0.190

TCS GROUP HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Second (2nd) Annual General Meeting ("AGM") of TCS Group Holdings Berhad The AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting	01 Jun 2021
Time	11:00 AM

Venue(s)

Broadcast Venue at Boardroom, No 1 & 3, Bangunan TCS,

Jalan SP 1/1, Bandar Saujana Putra,

42610 Jenjarom,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

25 May 2021

Resolutions

1. For Information
Description	To receive the audited financial statements for the year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Tan Sri Dato' Sri Izzuddin Bin Dali who retires pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Datin Koh Ah Nee who retires pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' fees and other benefits payable of up to RM280,000 for the period commencing from 2nd AGM up to the Third AGM of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

8. Special Resolution 1
Description	Proposed Amendments to the Constitution of the Company
Shareholder’s Action	For Voting

Please refer attachment below.