GENERAL MEETINGS: Outcome of Meeting
| TSIC BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of TSiC Berhad ("TSiC" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 October 2025 were duly passed by the shareholders of the Company by way of poll at the EGM.
The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 17 October 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 28,457,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 28,457,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TSIC BERHAD |
| Stock Name | TSIC |
| Date Announced | 17 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-17102025-00002 |
| Corporate Action ID | MY251017MEET0002 |