GENERAL MEETINGS: Outcome of Meeting
| TMK CHEMICAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | TMK CHEMICAL BHD ("the Company") - RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING
The Company wishes to announce that all the resolutions tabled at the 2025 Annual General Meeting ("AGM") of the Company held earlier today were duly passed by the shareholders of the Company by way of poll.
The polling results were validated by Quantegic Services Sdn Bhd, the independent scrutineer for the polling exercise. Please refer to the attachment for the results of the polling at the 2025 AGM.
This announcement is dated 13 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 147 | 0 |
| No. of Shares | 832,316,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 140 | 0 |
| No. of Shares | 294,638,539 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 140 | 0 |
| No. of Shares | 294,638,539 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 146 | 0 |
| No. of Shares | 832,246,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 141 | 0 |
| No. of Shares | 707,658,829 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 147 | 0 |
| No. of Shares | 832,316,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 132 | 0 |
| No. of Shares | 58,842,124 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 832,236,900 | 30,000 |
| % of Voted Shares | 99.3151 | 0.0036 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TMK CHEMICAL BHD |
| Stock Name | TMK |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-03062025-00011 |
| Corporate Action ID | MY250603MEET0011 |