TPTEC

0.170

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GENERAL MEETINGS: Outcome of Meeting

TP TEC HOLDING BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of TP TEC Holding Berhad ("TP TEC" or "the Company") is pleased to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 March 2026 were duly passed by the shareholders of the Company by way of poll at the meeting.


The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., scrutineer appointed by the Company.


Details of the poll results are set out in the attachment.


This announcement is dated 27 March 2026.

Voting Results

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
Voted For Against
No. of Shareholders 18 0
No. of Shares 250,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM Result.pdf
160.7 kB



Announcement Info

Company Name TP TEC HOLDING BERHAD
Stock Name TPTEC
Date Announced 27 Mar 2026
Category General Meeting
Reference Number GMA-27032026-00012
Corporate Action ID MY260327MEET0012


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