GENERAL MEETINGS: Outcome of Meeting
| TMC LIFE SCIENCES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2024 |
| Time | 11:00 AM |
| Venue(s) |
Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of TMC Life Sciences Berhad ("TMC" or "the Company") wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 November 2024 was duly passed and approved by the shareholders of the Company at the EGM held today, 9 December 2024.
The resolution was voted on by poll, and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolution at the EGM are set out below.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
Removal of Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 38 |
| No. of Shares | 1,355,143,808 | 280,800 |
| % of Voted Shares | 99.9793 | 0.0207 |
| Result | Accepted | |
Announcement Info
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 09 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-06122024-00005 |
| Corporate Action ID | MY241206MEET0005 |