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GENERAL MEETINGS: Outcome of Meeting

TMC LIFE SCIENCES BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of TMC Life Sciences Berhad (“TMC” or “the Company”) wishes to inform that all of the resolutions as per the Notice of the Nineteenth Annual General Meeting (“19th AGM”) dated 5 October 2021 were duly passed and approved by the shareholders of the Company at the 19th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all resolutions at the 19th AGM are set out below.

 

This announcement is dated 3 November 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 99 1
No. of Shares 1,225,851,808 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 88 9
No. of Shares 1,225,821,201 25,604
% of Voted Shares 99.9979 0.0021
Result Accepted

3. 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
Voted For Against
No. of Shareholders 84 13
No. of Shares 1,225,818,696 28,109
% of Voted Shares 99.9977 0.0023
Result Accepted

4. 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
Voted For Against
No. of Shareholders 95 5
No. of Shares 1,225,851,204 606
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 98 1
No. of Shares 1,225,851,608 2
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 98 1
No. of Shares 1,225,848,108 2
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 10
No. of Shares 1,225,842,101 6,009
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Mr. Gary Ho Kuat Foong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 9
No. of Shares 1,225,821,303 30,507
% of Voted Shares 99.9975 0.0025
Result Accepted

9. Ordinary Resolution 9

Description
Retention of Ms. Claire Lee Suk Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 9
No. of Shares 1,225,801,403 50,407
% of Voted Shares 99.9959 0.0041
Result Accepted

10. Special Resolution

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 7
No. of Shares 1,225,846,306 5,504
% of Voted Shares 99.9996 0.0004
Result Accepted






Announcement Info

Company Name TMC LIFE SCIENCES BERHAD
Stock Name TMCLIFE
Date Announced 03 Nov 2021
Category General Meeting
Reference Number GMA-03112021-00003
Corporate Action ID MY211103MEET0003




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