TCS

0.080

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GENERAL MEETINGS: Outcome of Meeting

TCS GROUP HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Aug 2026
Time 10:00 AM

Venue(s) 
Level 4, No. 1 & 3, Bangunan TCS,

Jalan SP 1/1, Bandar Saujana Putra,

42610, Jenjarom, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of TCS Group Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 July 2026 were duly passed by the shareholders of the Company at the EGM held today, 5 August 2026.


All the resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, an independent scrutineer appointed by the Company.


This announcement is dated 5 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 152,724,425 NEW ORDINARY SHARES IN TCS, REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 241,922,494 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TCS AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 241,922,494 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TCS GROUP HOLDINGS BERHAD
Stock Name TCS
Date Announced 05 Aug 2026
Category General Meeting
Reference Number GMA-04082026-00002
Corporate Action ID MY260804MEET0002


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