16th AGM

Events

TPC PLUS BERHAD


Notice of Meeting

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of 16th Annual General Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka
Date of General Meeting Record of Depositors 23 May 2019

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Outcome of Meeting 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka
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 16th Annual General Meeting (“AGM”) held on 30 May 2019 were duly passed by the shareholders.

 

All the resolutions were voted by poll and the results of the poll which were validated by Ms Low Yih Yiing, the independent scrutineer appointed by the Company, are as attached.

 

This announcement is dated 30 May 2019

 

Voting Results
Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To approve the payment of Directors' 
Fees amounting to RM226,800.00 for the 
financial year ended 31 December 2018
 161,794,877 99.999000 1,000 0.001000 Carried 
To approve the payment of
Directors’ benefits (other than
Directors’ fees) to Non-Executive
Directors for the period from 31
May 2019 until the next Annual
General Meeting to be held in
2020
 161,794,877 99.999000 1,000 0.001000 Carried 
To re-elect Mr Liang Ah Lit @
Nyah Chung Mun as Director
 161,795,877 100.000000 0 0.000000 Carried 
To re-elect Mr Chong Peng Khang
as Director
 161,795,877 100.000000 0 0.000000 Carried 
To re-appoint Crowe Malaysia PLT
as Auditors of the Company for the
financial year ending 31 December
2019 and to authorise the
Directors to fix their remuneration
 161,795,877 100.000000 0 0.000000 Carried 
To empower the Directors to allot
and issue shares in the Company
pursuant to Sections 75 and 76 of
the Companies Act 2016
 161,795,877 100.000000 0 0.000000 Carried 
To renew shareholders’ mandate
on recurrent related party
transactions of a revenue or
trading nature
 22,078,200 100.000000 0 0.000000 Carried 
To revoke the existing
Memorandum and Articles of
Association in its entirely and
adopt a new Consitution in place
thereof
 161,795,877 100.000000 0 0.000000 Carried

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Minutes of Meeting