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GENERAL MEETINGS: Notice of Meeting

TMC LIFE SCIENCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TMC Life Sciences Berhad - Nineteenth Annual General Meeting
Date of Meeting 03 Nov 2021
Time 10:00 AM

Venue(s)
hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 28 Oct 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the declaration and payment of a final single-tier dividend of 0.2215 sen per ordinary share in respect of the financial year ended 30 June 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees amounting to RM500,000 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits amounting to RM120,000 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Wan Nadiah binti Wan Mohd Abdullah Yaakob who is due to retire as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Kan Kheong Ng who is due to retire as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Mr. Gary Ho Kuat Foong as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Retention of Ms. Claire Lee Suk Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Special Resolution

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 19th AGM.pdf
43.1 kB




Announcement Info

Company Name TMC LIFE SCIENCES BERHAD
Stock Name TMCLIFE
Date Announced 04 Oct 2021
Category General Meeting
Reference Number GMA-24092021-00008
Corporate Action ID MY210924MEET0008




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