[TMCLIFE] General Meeting on 06-Nov-2024

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
07-Oct-2024
Reference No.
GMA-27092024-00008
Corporate Action ID
MY240927MEET0008
Type
General Meeting
Date & Time
06-Nov-2024 10:00
Depositor Date
28-Oct-2024
Venue
Emerald & Garnet Room, Level G, AVANTÉ Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
TMC Life Sciences Berhad - Twenty-Second Annual General Meeting
Notice of 22nd AGM.pdf
Outcome

The Board of Directors of TMC Life Sciences Berhad ("TMC" or "the Company") wishes to announce that the Ordinary Resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22ndAGM") dated 8 October 2024were duly approved by the shareholders at the 22nd AGM held today, 6 November 2024 except for Ordinary Resolution 8 which had been withdrawn.

Ordinary Resolution 8 had been withdrawn as Mr. Cheah Ho Chee had expressed his intention not to seek re-election and remained in office until the conclusion of the 22nd AGM.

The remaining Ordinary Resolutions were voted on 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 22ndAGM are set out below.


This announcement is dated 6November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration and payment of a final single-tier dividend of 0.4898 sen per ordinary share in respect of the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,498,934 116,120
No. of Shares 123 4
% of Voted Shares 99.9915 0.0085
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the declaration and payment of a special single-tier dividend of 1.7271 sen per ordinary share in respect of the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,498,934 116,120
No. of Shares 123 4
% of Voted Shares 99.9915 0.0085
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of additional meeting attendance allowances amounting to RM89,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,392,815 222,239
No. of Shares 117 10
% of Voted Shares 99.9836 0.0164
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of additional meeting attendance allowances amounting to RM136,000 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,396,515 218,539
No. of Shares 118 9
% of Voted Shares 99.9839 0.0161
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees amounting to RM810,000 for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,393,834 221,220
No. of Shares 120 7
% of Voted Shares 99.9837 0.0163
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits amounting to RM850,000 for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,393,815 221,239
No. of Shares 119 8
% of Voted Shares 99.9837 0.0163
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Sri Mohd Mokhtar bin Mohd Shariff who is due to retire by rotation as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,498,934 116,120
No. of Shares 123 4
% of Voted Shares 99.9915 0.0085
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr. Cheah Ho Chee who is due to retire by rotation as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Ordinary Resolution 9

Description 
To re-elect Ms. June Leong Lai Ling who is due to retire by rotation as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,498,924 116,120
No. of Shares 122 4
% of Voted Shares 99.9915 0.0085
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Ernst & Young PLT 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 1,358,498,924 116,120
No. of Shares 122 4
% of Voted Shares 99.9915 0.0085
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,358,397,324 216,120
No. of Shares 120 5
% of Voted Shares 99.9841 0.0159
Result Accepted

Remark
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