[TMCLIFE] General Meeting on 03-Nov-2022

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
04-Oct-2022
Reference No.
GMA-29092022-00008
Corporate Action ID
MY220929MEET0008
Type
General Meeting
Date & Time
03-Nov-2022 10:00
Depositor Date
28-Oct-2022
Venue
Broadcast venue at the Meeting Room of,Securities Services (Holdings) Sdn. Bhd.,Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,,Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,MY
Description
TMC Life Sciences Berhad - Twentieth Annual General Meeting
Notice of 20th 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 Twentieth Annual General Meeting (“20th AGM”) dated5 October 2022 were duly passed and approved by the shareholders of the Company at the 20th 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 20th AGM are set out below.

This announcement is dated 3 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration and payment of a final single-tier dividend of 0.2763 sen per ordinary share in respect of the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 6
No. of Shares 1,224,211,659 5,500
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM650,000 for the financial year ending 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 15
No. of Shares 1,224,210,339 6,820
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits amounting to RM200,000 for the financial year ending 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 15
No. of Shares 1,224,211,320 5,839
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Mohd Mokhtar Bin Mohd Shariff who is due to retire by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 10
No. of Shares 1,224,211,651 5,508
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr. Lam Lee G who is due to retire by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 10
No. of Shares 1,224,211,652 5,507
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Cheah Ho Chee who is due to retire pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 10
No. of Shares 1,224,211,652 5,507
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ms. June Leong Lai Ling who is due to retire pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 10
No. of Shares 1,224,211,652 5,507
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Ernst & Young PLT as the Company's Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 9
No. of Shares 1,224,211,653 5,506
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 15
No. of Shares 1,224,080,932 56,227
% of Voted Shares 99.9954 0.0046
Result Accepted

10. Ordinary Resolution 10 (Tier 1)

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 1 0
No. of Shares 1,221,638,155 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10 (Tier 2)

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 88 19
No. of Shares 2,372,678 126,326
% of Voted Shares 94.9449 5.0551
Result Accepted

12. Ordinary Resolution 11 (Tier 1)

Description 
Retention of Datin Sri Claire Lee Suk Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,221,638,155 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 11 (Tier 2)

Description 
Retention of Datin Sri Claire Lee Suk Leng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 18
No. of Shares 2,373,178 125,826
% of Voted Shares 94.9650 5.0350
Result Accepted

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