[TPC] General on 22-Jul-2020

Stock
[TPC]: TPC PLUS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
22-Jul-2020 10:00
Depositor Date
15-Jul-2020
Venue
Ogcc Golfer Tavern, Orna Golf & Country Club, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Hang Tuah Jaya, Melaka
Description
Notice of 17th Annual General Meeting
TPC Plus - Notice for AGM 2019.pdf
Outcome

The Board of Directors of TPC Plus Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s 17th Annual General Meeting (“AGM”) held on 22 July 2020 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 below.

This announcement is dated 22 July 2020

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees amounting to RM226,800.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 162,761,477 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits (other than Directors fees) to Non- Executive Directors for the period from 23 July 2020 until the next Annual General Meeting to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 162,761,477 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Resolution 3

Description 
To re-elect YBhg. Tan Sri Datuk Seri (Dr.) Abu Seman bin Haji Yusop who are retiring in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 162,762,477 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Lim Yew Kwang who are retiring in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 162,762,477 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Lim Yew Piau who are retiring in accordance with Clause 21.5 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 162,762,477 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 162,762,477 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of shareholders mandate on recurrent related party
transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 22,041,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the proposed new	shareholders mandate on recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 22,041,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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