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TCS Group Holdings Berhad ("TCS" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Date of Meeting
29 Jun 2026
Time
10:00 AM
Venue(s)
Level 4, No. 1 & 3, Bangunan TCS,
Jalan SP 1/1, Bandar Saujana Putra,
42610 Jenjarom, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Ir. Tee Chai Seng who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Sharon Chew Mun Hoong who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect James Liew Vun Tak who is retiring pursuant to Clause 113 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and other benefits payable of up to RM250,000.00 to the Non-Executive Directors for the period commencing from 7th AGM up to the conclusion of the 8th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.