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Notice of Extraordinary General Meeting ("EGM") of TSiC Berhad ("TSiC")
Date of Meeting
17 Oct 2025
Time
10:00 AM
Venue(s)
online meeting platform at https://shorturl.at/PDYti
provided by Synergy Professionals Group Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
08 Oct 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY BPE SYNERGY ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TSiC BERHAD, OF ONE (1) PARCEL OF INDUSTRIAL LAND BEARING POSTAL ADDRESS AT LOT 8063, JALAN NOBAT 9, TAMAN PERINDUSTRIAN BUKIT RAMBAI, MUKIM TANJONG MINYAK, DAERAH MELAKA TENGAH, 75250 MELAKA ("LAND-1") FOR A PURCHASE CONSIDERATION OF RM1,344,400 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION-1")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ACQUISITION BY BPE SYNERGY ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TSiC BERHAD, OF ONE (1) PARCEL OF INDUSTRIAL LAND BEARING POSTAL ADDRESS AT LOT 8065, JALAN NOBAT 9, TAMAN PERINDUSTRIAN BUKIT RAMBAI, MUKIM TANJONG MINYAK, DAERAH MELAKA TENGAH, 75250 MELAKA ("LAND-2") FOR A PURCHASE CONSIDERATION OF RM5,600 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION-2")