[TMCLIFE] EGM on 09-Dec-2024

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
21-Nov-2024
Reference No.
GMA-21112024-00004
Corporate Action ID
MY241121MEET0004
Type
EGM
Date & Time
09-Dec-2024 11:00
Depositor Date
03-Dec-2024
Venue
Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
TMC Life Sciences Berhad ("the Company") - Extraordinary General Meeting
Notice of EGM-09.12.2024.pdf
Outcome

The Board of Directors of TMC Life Sciences Berhad ("TMC" or "the Company") wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 November 2024was duly passed and approved by the shareholders of the Company at the EGM held today, 9 December 2024.

The resolution was 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 the resolution at the EGM are set out below.


This announcement is dated 9 December 2024.

Voting Results

1. Ordinary Resolution

Description 
Removal of Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 38
No. of Shares 1,355,143,808 280,800
% of Voted Shares 99.9793 0.0207
Result Accepted

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