TRC

0.290

(%)

GENERAL MEETINGS: Outcome of Meeting

TRC SYNERGY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2025
Time	10:30 AM

Venue(s)

Indah Ballroom, Flamingo Hotel

5, Tasik Ampang, Jalan Hulu Kelang

68000 Ampang, Selangor

Malaysia

Outcome of Meeting

Please refer attachment below.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of first and final single tier dividend of 0.70 sen per share for the year ended 31 December 2024
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	0
No. of Shares	250,506,293	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees in respect of the financial year ended 31 December 2024
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits (other than Directors' fees) to Non-Executive Directors in respect of the financial year ended 31 December 2024
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect YBhg Tan Sri Dato' Sri Sufri bin Hj Mohd Zin who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,293	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect YBhg Tan Sri Dr Ahmad Kamarulzaman bin Hj Ahmad Badaruddin who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Puteri Liza Elli Sukma who shall retire as Director of the Company pursuant to Articles 91 of the Company's Articles of Association
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint SBY Partners PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	250,506,003	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 53 of the Company's Articles of Association
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of authority for the company to purchase its own shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	250,506,291	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

TRC Synergy Berhad 28th AGM Result.pdf
357.9 kB

Announcement Info

Company Name	TRC SYNERGY BERHAD
Stock Name	TRC
Date Announced	24 Jun 2025
Category	General Meeting
Reference Number	GMA-20062025-00002
Corporate Action ID	MY250620MEET0002