TPTEC

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GENERAL MEETINGS: Notice of Meeting

TP TEC HOLDING BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 27 Mar 2026
Time 12:30 PM

Venue(s)
Latest Recipe, Le Mridien Kuala Lumpur

2, Jalan Stesen Sentral

Kuala Lumpur Sentral

50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Mar 2026

Resolutions


1. Special Resolution

Description
PROPOSED BONUS ISSUE OF 250,000,000 NEW ORDINARY SHARES IN TP TEC ("TP TEC SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING TP TEC SHARE HELD BY ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

TP TEC Notice of EGM.pdf
332.5 kB




Announcement Info

Company Name TP TEC HOLDING BERHAD
Stock Name TPTEC
Date Announced 04 Mar 2026
Category General Meeting
Reference Number GMA-04032026-00004
Corporate Action ID MY260304MEET0004