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TMK CHEMICAL BHD
- NOTICE OF 2025 ANNUAL GENERAL MEETING
Date of Meeting
13 Jun 2025
Time
11:30 AM
Venue(s)
Unit 2-1, Level 2, The Podium, Tower 3,
UOA Business Park 1, Jalan Pengaturcara, Seksyen, U1/51a,
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
06 Jun 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 3.5 sen per ordinary share in respect of the financial year ended 31 December 2024 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM265,000 to the Non-Executive Directors for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits (other than Directors' fees) for the period from this 2025 AGM to the 2026 AGM of the Company to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En. Johan Ariffin Bin Rozali Wathooth who retire by rotation in accordance with the Company's Constitution and who being eligible, offer himeself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Leong Chao Seong who retire by rotation in accordance with the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte PLT, as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.