GENERAL MEETINGS: Outcome of Meeting
| TPC PLUS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 12:00 PM |
| Venue(s) |
Hang Li Po Meeting Room at AMES Hotel, Jalan PKAK 1 & PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka Malaysia |
| Outcome of Meeting | TPC PLUS BERHAD Registration No. 200301012910 (615330-T) - 19TH ANNUAL GENERAL MEETING The Board of Directors of TPC Plus Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 19th Annual General Meeting (“AGM”) held on 30 May 2022 were duly passed by the shareholders. All the resolutions were voted by poll and the results of the poll which were validated by Ms Tan Xin Yee, an independent scrutineer appointed by the Company, are as detailed below. This announcement is dated 30 May 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM252,000 for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 211,777,738 | 921,600 |
| % of Voted Shares | 99.5700 | 0.4300 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (other than Directors fees) to Non-Executive Directors for the period from 1 June 2022 until the next Annual General Meeting to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 211,777,738 | 921,600 |
| % of Voted Shares | 99.5700 | 0.4300 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Liang Ah Lit @ Nyah Chung Mun who is retiring in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 212,699,338 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Chong Peng Khang who is retiring in accordance with Clause 21.5 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 212,699,338 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 212,699,338 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the proposed renewal of shareholders' mandate on recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 24,849,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-30052022-00008 |
| Corporate Action ID | MY220530MEET0008 |