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TMK CHEMICAL BHD
- NOTICE OF 2026 ANNUAL GENERAL MEETING
Date of Meeting
12 Jun 2026
Time
11:30 AM
Venue(s)
B2-G-01, Blok B2, Meritus @ Oasis Corporate Park,
No. 2, Jalan PJU 1A/2,
Ara Damansara,
47301 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 2.8 sen per ordinary share in respect of the financial year ended 31 December 2025 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 2026.
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 2026 AGM to the 2027 AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin Paduka Kartini Binti Hj Abdul Manaf who retire by rotation in accordance with the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lee Yan Ling who retire by rotation in accordance with the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT), as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate 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.