[TMCLIFE] General on 04-Nov-2020

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
05-Oct-2020
Type
General
Date & Time
04-Nov-2020 10:00
Depositor Date
28-Oct-2020
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
TMC Life Sciences Berhad - Eighteenth Annual General Meeting
Notice of 18th AGM.pdf
Outcome

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 Eighteenth Annual General Meeting (“18th AGM”) dated6 October 2020 were duly passed and approved by the shareholders of the Company at the18th 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 18th AGM are set out below.

This announcement is dated 4 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration and payment of a final single-tier dividend of 0.1678 sen per ordinary share in respect of the financial period ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 0
No. of Shares 1,310,152,902 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM429,000 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 9
No. of Shares 1,307,678,490 11,402
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits amounting to RM91,500 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 12
No. of Shares 1,307,677,790 20,102
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Gary Ho Kuat Foong 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 61 4
No. of Shares 1,308,188,692 6,200
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Claire Lee Suk Leng 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 61 4
No. of Shares 1,306,975,392 1,219,500
% of Voted Shares 99.9068 0.0932
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 66 1
No. of Shares 1,310,152,692 200
% 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 58 7
No. of Shares 1,308,181,390 13,502
% of Voted Shares 99.9990 0.0010
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 57 8
No. of Shares 1,306,973,592 1,221,300
% of Voted Shares 99.9066 0.0934
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed allocation of Employees' Share Option Scheme ("ESOS") to Ms. Wan Nadiah Binti Wan Mohd Abdullah Yaakob.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 10
No. of Shares 1,308,918,271 1,221,421
% of Voted Shares 99.9068 0.0932
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed allocation of ESOS to Dr. Lam Lee G.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 11
No. of Shares 1,308,918,290 1,221,602
% of Voted Shares 99.9068 0.0932
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed allocation of ESOS to Dato' Sri Mohd Mokhtar Bin Mohd Shariff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 12
No. of Shares 1,306,968,271 1,221,621
% of Voted Shares 99.9066 0.0934
Result Accepted

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