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GENERAL MEETINGS: Outcome of Meeting

TPC PLUS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of TPC Plus Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 18th Annual General Meeting (“AGM”) held on 29 June 2021 were duly passed by the shareholders.

All the resolutions were voted by poll and the results of the poll which were validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company, are as attached.

This announcement is dated 29 June 2021


Voting Results


1. 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
Voted For Against
No. of Shareholders 20 2
No. of Shares 211,142,444 150
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 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
Voted For Against
No. of Shareholders 19 3
No. of Shares 211,142,344 250
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 21 1
No. of Shares 211,142,494 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 21 1
No. of Shares 211,142,494 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 21 1
No. of Shares 211,142,544 50
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 14 1
No. of Shares 22,992,306 50
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

TPC-Poll Results.pdf
73.0 kB




Announcement Info

Company Name TPC PLUS BERHAD
Stock Name TPC
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00018
Corporate Action ID MY210629MEET0018




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