GENERAL MEETINGS: Outcome of Meeting
| TP TEC HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2025 |
| Time | 12:00 PM |
| Venue(s) |
Le Meridien Kuala Lumpur 2, Jalan Stesen Sentral, Kuala Lumpur Sentral 50470 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of TP TEC Holding Berhad ("TP TEC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 23 April 2025 were duly passed by the shareholders of the Company by way of poll at the 1st AGM.
|
Voting Results |
||
1. Resolution 1 (Ordinary) |
||
| Description |
To approve the payment of Directors' Fees and Benefits for the Directors of up to an aggregate amount of RM78,000 for the period from the conclusion of this AGM until the conclusion of the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 250,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 (Ordinary) |
||
| Description |
To re-elect Lau Poh Keong who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 158,229,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 (Ordinary) |
||
| Description |
To re-elect Leong Kok Jiann who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 188,748,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 (Ordinary) |
||
| Description |
To re-appoint Messrs T. H. Kuan & Co. as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 250,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 (Ordinary) |
||
| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and Section 76 of the Companies Act 2016 and the waiver of Pre-Emptive Rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 250,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TP TEC HOLDING BERHAD |
| Stock Name | TPTEC |
| Date Announced | 21 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00018 |
| Corporate Action ID | MY250521MEET0018 |