[TMCLIFE] General on 20-Feb-2020

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
26-Dec-2019
Type
General
Date & Time
20-Feb-2020 10:00
Depositor Date
13-Feb-2020
Venue
Ballroom 1, Level 1, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
TMC Life Sciences Berhad - Seventeenth Annual General Meeting
Notice of 17th 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 Seventeenth Annual General Meeting (“17th AGM”) dated27 December 2019were duly passed and approved by the shareholders of the Company at the17th AGM held today.

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

Details of the results of the polling in respect of all resolutions at the 17th AGM are set out below.

This announcement is dated 20 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration and payment of a final single-tier dividend of 0.2013 sen per ordinary share in respect of the financial year ended 31 August 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 1,225,325,377 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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 1,224,821,377 4,000
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits amounting to RM106,500 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 2
No. of Shares 1,224,798,377 27,000
% of Voted Shares 99.9978 0.0022
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Professor Emeritus Dato' Dr. Khalid Bin Abdul Kadir 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 66 0
No. of Shares 1,224,829,377 0
% 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 67 0
No. of Shares 1,225,329,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Sri Mohd Mokhtar Bin Mohd Shariff who is due to retire as a Director pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 1,225,329,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dr. Lam Lee G who is due to retire as a Director pursuant to Clause 104
of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 1,225,329,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ms. Wan Nadiah Binti Wan Mohd Abdullah Yaakob who is due to retire as a Director pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 1,225,329,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. Ernst & Young 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 1,225,329,327 50
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 5
No. of Shares 1,225,288,377 41,000
% of Voted Shares 99.9967 0.0033
Result Accepted

11. Ordinary Resolution 11

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 63 4
No. of Shares 1,223,963,577 1,365,800
% of Voted Shares 99.8885 0.1115
Result Accepted

12. Ordinary Resolution 12

Description 
Extension of the duration of the exercisable of the balance of unexercised employees' share option scheme shares of the former Director, Dato' Dr. Tan Kee Kwong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 8
No. of Shares 1,223,908,227 1,402,750
% of Voted Shares 99.8855 0.1145
Result Accepted

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