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Notice of Twenty-Eighth Annual General Meeting of Warisan TC Holdings Berhad
Date of Meeting
29 May 2025
Time
10:30 AM
Venue(s)
Kristal Ballroom, Level 1, Hilton Petaling Jaya,
No. 2, Jalan Barat,
46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
22 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lee Min On as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Chin Yen Song as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Soon Huat as Director of the Company in accordance with Article 77 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to an amount of RM480,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits of up to an amount of RM195,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Forvis Mazars PLT (formerly known as Mazars PLT) as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of Warisan TC Holdings Berhad and its subsidiaries and persons connected with them.
Shareholder’s Action
For Voting
13. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.