[TRC] General Meeting on 26-Jun-2024

Stock
[TRC]: TRC SYNERGY BHD
Announcement Date
30-Apr-2024
Reference No.
GMA-30042024-00011
Corporate Action ID
MY240404MEET0003
Type
General Meeting
Date & Time
26-Jun-2024 10:30
Depositor Date
19-Apr-2024
Venue
Broadcast Venue at Board Room 8th Floor TRC Business Centre Jalan Andaman Utama 68000 Ampang
Description
The Company wishes to inform that its 27th Annual General Meeting will be held virtually at the broadcast venue at Board Room, 8th Floor, TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor on Wednesday, the 26th June 2024 at 10.30 a.m.
Notice of 27th AGM.pdf
Outcome

Please refer attachment below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of first and final single tier dividend of 1.20 sen per share for the year ended 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 257,704,224 11,225
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees in respect of the financial year ended 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 13
No. of Shares 256,567,437 1,148,012
% of Voted Shares 99.5545 0.4455
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 31st December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 13
No. of Shares 256,567,437 1,148,012
% of Voted Shares 99.5545 0.4455
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YABhg Tun Jeanne binti Abdullah 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 59 8
No. of Shares 256,570,917 1,144,532
% of Voted Shares 99.5559 0.4441
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg Dato Sr. Abdull Manaf Bin Hj. Hashim 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 60 7
No. of Shares 256,580,917 1,134,532
% of Voted Shares 99.5598 0.4402
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Mazars 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 60 7
No. of Shares 256,580,819 1,134,630
% of Voted Shares 99.5597 0.4403
Result Accepted

7. Ordinary Resolution 7

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 Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 11
No. of Shares 256,580,207 1,135,242
% of Voted Shares 99.5595 0.4405
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 10
No. of Shares 257,696,127 17,242
% of Voted Shares 99.9933 0.0067
Result Accepted

Remark
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