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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00038

TPC PLUS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Postponement of the 18th Annual General Meeting from 31 May 2021 to 29 June 2021 due to the implementation of Movement Control Order 3.0 ("MCO 3.0") from 12 May 2021 to 7 June 2021.
Date of Meeting 29 Jun 2021
Time 09:30 AM

Venue(s)
OGCC Golfer Tavern, Orna Golf & Country Club,

Batu 16, Jalan Gapam, Ladang Gapam, Bemban,

77200 Hang Tuah Jaya, Melaka

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TPC PLUS BERHAD
Stock Name TPC
Date Announced 19 May 2021
Category General Meeting
Reference Number GMA-18052021-00009
Corporate Action ID MY210427MEET0038




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