The Board of Directors of TPC Plus Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 18th Annual General Meeting (“AGM”) held on 29 June 2021 were duly passed by the shareholders.
All the resolutions were voted by poll and the results of the poll which were validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company, are as attached.
This announcement is dated 29 June 2021
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors Fees amounting to RM226,800.00 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 2 |
No. of Shares | 211,142,444 | 150 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors for the period from 1 June 2021 until the next Annual General Meeting to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 3 |
No. of Shares | 211,142,344 | 250 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr Lim Yew Chua who is retiring in accordance with Clause 21.5 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 211,142,494 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr Chong Chee Siong who is retiring in accordance with Clause 21.5 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 211,142,494 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 211,142,544 | 50 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the proposed renewal of shareholders mandate on recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 22,992,306 | 50 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |