TPC

0.270

(%)

GENERAL MEETINGS: Outcome of Meeting

TPC PLUS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2026
Time	12:00 PM

Venue(s)

CM V Room, Level 7, Courtyard by Marriott, Melaka,

Lorong Haji Bachee, Kampung Bukit China,

75100 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of TPC Plus Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Company's 23rd Annual General Meeting ("AGM") dated 30 April 2026 were duly passed by the shareholders of the Company at the 23rd AGM held today.

All the resolutions were voted by poll and the results were validated by Ms Chua Mei Qi, an independent scrutineer appointed by the Board. Please refer to the attachment for the results of the poll.

This announcement is dated 28 May 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	To approve the payment of Directors' fees amounting to RM282,600.00 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	0
No. of Shares	35,789,300	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for the period from 29 May 2026 until the day of the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	To re-elect Datuk Lim Yew Piau who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	To re-elect Mr Chong Chee Siong who is retiring by rotation in accordance with Clause 21.5 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	To re-elect Mr Lee Han Yung who is retiring in accordance with Clause 22.1 of the Company's Constitution and, being eligible, has offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	Proposed retention of Mr Chong Chee Siong as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	Proposed retention of Mr Chong Peng Khang as Independent Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	217,709,338	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. ORDINARY RESOLUTION 9
Description	Proposed renewal of shareholders' mandate on recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	0
No. of Shares	29,333,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

AGM Poll Results - Signed.pdf
283.0 kB

Announcement Info

Company Name	TPC PLUS BERHAD
Stock Name	TPC
Date Announced	28 May 2026
Category	General Meeting
Reference Number	GMA-21052026-00026
Corporate Action ID	MY260521MEET0026