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Notice of Third (3rd) Annual General Meeting ("AGM") of TCS Group Holdings Berhad
The AGM of the Company will be conducted on fully virtual basis via live streaming and online remote participation.
Date of Meeting
08 Jun 2022
Time
10:00 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
31 May 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Ooi Guan Hoe who retires pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Ir Mohamad Othman Bin Zainal Azim who retires pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Choo Leong who retires pursuant to Clause 113 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and other benefits payable of up to RM198,000 for the period commencing from 3rd AGM up to the 4th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.