GENERAL MEETINGS: Outcome of Meeting
| TMK CHEMICAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 11:30 AM |
| Venue(s) |
B2-G-01, Blok B2, Meritus @ Oasis Corporate Park, No. 2, Jalan PJU 1A/2, Ara Damansara, 47301 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 2.8 sen per ordinary share in respect of the financial year ended 31 December 2025 as recommended by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 170 | 1 |
| No. of Shares | 766,165,284 | 1,100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM265,000 to the Non-Executive Directors for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 3 |
| No. of Shares | 228,415,922 | 2,101 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) for the period from this 2026 AGM to the 2027 AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 3 |
| No. of Shares | 228,415,922 | 2,101 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datin Paduka Kartini Binti Hj Abdul Manaf who retire by rotation in accordance with the Company's Constitution and who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 4 |
| No. of Shares | 766,036,483 | 59,901 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Lee Yan Ling who retire by rotation in accordance with the Company's Constitution and who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 5 |
| No. of Shares | 228,459,922 | 168,101 |
| % of Voted Shares | 99.9265 | 0.0735 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT), as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 3 |
| No. of Shares | 766,164,283 | 2,101 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 3 |
| No. of Shares | 66,248,738 | 2,101 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 3 |
| No. of Shares | 766,164,283 | 2,101 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TMK CHEMICAL BHD |
| Stock Name | TMK |
| Date Announced | 12 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00030 |
| Corporate Action ID | MY260528MEET0030 |