[TIMECOM] EGM on 15-Jun-2023

Stock
[TIMECOM]: TIME DOTCOM BHD
Announcement Date
23-May-2023
Reference No.
GMA-23052023-00019
Corporate Action ID
MY230523MEET0019
Type
EGM
Date & Time
15-Jun-2023 15:30
Depositor Date
08-Jun-2023
Venue
Broadcast venue at TDC Lobby, Ground Floor,No. 14, Jalan Majistret U1/26,HICOM Glenmarie Industrial Park,40150 Shah Alam, Selangor Darul Ehsan,MY
Description
The Extraordinary General Meeting of TIME dotCom Berhad ("TDC") will be held on a fully virtual basis from the broadcast venue and via the meeting platform at https://meeting.boardroomlimited.my.
TIME dotCom Berhad Notice of EGM.pdf
Outcome

On behalf of the Board of Directors ofTIME dotCom Berhad ("TDC"), Maybank Investment Bank Berhad wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of TDC dated 24 May 2023 was duly approved by the shareholders at the EGM of TDC held today.

The result of the poll, as attached and set out below, was validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by TDC.

This announcement is dated 15 June 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed establishment of a share grant plan of up to ten percent (10.0%) of the issued ordinary shares in TDC (excluding treasury shares, if any)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 256
No. of Shares 1,225,502,130 182,105,907
% of Voted Shares 87.0627 12.9373
Result Accepted

Remark
-
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