Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
First Annual General Meeting of TP TEC HOLDING BERHAD
Date of Meeting
21 May 2025
Time
12:00 PM
Venue(s)
Le Meridien Kuala Lumpur
2, Jalan Stesen Sentral, Kuala Lumpur Sentral
50470 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1 (Ordinary)
Description
To approve the payment of Directors' Fees and Benefits for the Directors of up to an aggregate amount of RM78,000 for the period from the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. Resolution 2 (Ordinary)
Description
To re-elect Lau Poh Keong who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3 (Ordinary)
Description
To re-elect Leong Kok Jiann who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4 (Ordinary)
Description
To re-appoint Messrs T. H. Kuan & Co. as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5 (Ordinary)
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and Section 76 of the Companies Act 2016 and the waiver of Pre-Emptive Rights