GENERAL MEETINGS: Outcome of Meeting

TIME DOTCOM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2025
Time 10:00 AM

Venue(s) 
Main Venue

Grand Ballroom, Level 3D,

Sheraton Petaling Jaya Hotel, Lorong Utara C,

46200 Petaling Jaya, Selangor Darul Ehsan,

Malaysia 

Meeting Platform

https://meeting.boardroomlimited.my

Malaysia

Outcome of Meeting

The Board of Directors of TIME dotCom Berhad ("Time" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of 28th Annual General Meeting ("28th AGM") of Time dated 30 April 2025, were duly approved by the shareholders at the 28th AGM of Time held today.

The results of the poll, as attached and set out below, were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Time.

This announcement is dated 12 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Elakumari Kantilal who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 715 107
No. of Shares 1,594,521,159 17,266,110
% of Voted Shares 98.9288 1.0712
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Azailiza Mohd Ahad who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 740 77
No. of Shares 1,611,145,572 642,697
% of Voted Shares 99.9601 0.0399
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Patrick Corso who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 732 83
No. of Shares 1,609,830,124 143,045
% of Voted Shares 99.9415 0.0585
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Teoh Su Yin who retires in accordance with Rule 107 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 746 72
No. of Shares 1,611,707,675 83,794
% of Voted Shares 99.9948 0.0052
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees amounting up to RM1,540,000 to the Non-Executive Directors from the conclusion of the 28th AGM until the conclusion of the next Annual General Meeting of the Company ("AGM").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 701 114
No. of Shares 1,611,332,246 146,562
% of Voted Shares 99.9909 0.0091
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors which include meeting attendance allowance, medical and hospitalisation coverage and other claimable benefits incurred from the conclusion of the 28th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 703 111
No. of Shares 1,611,642,992 128,039
% of Voted Shares 99.9921 0.0079
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 736 86
No. of Shares 1,607,405,855 4,376,426
% of Voted Shares 99.7285 0.2715
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of and 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 728 80
No. of Shares 994,313,751 82,981
% of Voted Shares 99.9917 0.0083
Result Accepted





Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 12 Jun 2025
Category General Meeting
Reference Number GMA-22052025-00009
Corporate Action ID MY250522MEET0009


Please refer attachment below.

  1. TIME dotCom Berhad 28th AGM Poll Results.pdf