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Amended Announcements Please refer to the earlier announcement reference number: GMA-18052021-00009
TPC PLUS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
The 18th AGM of TPC Plus Berhad will be conducted on a fully virtual basis through online meeting platform. Kindly refer to the attached Notification to Shareholders and Administrative Guide.
Date of Meeting
29 Jun 2021
Time
09:30 AM
Venue(s)
Online meeting platform provided by
Agmo Digital Solutions Sdn Bhd
via its website at https://web.vote2u.my
Domain Registration No. with MYNIC - D6A471702
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors Fees amounting to RM226,800.00 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors for the period from 1 June 2021 until the next Annual General Meeting to be held in 2022.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Lim Yew Chua who is retiring in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Chong Chee Siong who is retiring in accordance with Clause 21.5 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the proposed renewal of shareholders mandate on recurrent related party transactions of a revenue or trading nature.