TMD Energy Ltd is seeking approval to redesignate its 500,000,000 authorized ordinary shares into 400,000,000 Class A and 100,000,000 Class B shares. The vote matters because shareholders of record on August 28, 2026 can decide the Capital reclassification and related amended articles at the October 7 meeting.
Key Highlights
- TMD Energy will hold its Annual General Meeting on October 7, 2026, in Petaling Jaya, Selangor, West Malaysia.
- TMD Energy Ltd is seeking Shareholder approval to redesignate its authorized Share Capital from 500,000,000 ordinary shares.
- Shareholders will consider a separate ordinary resolution to re-elect Dato’ Sri Kam Choy Ho as a director.
- Voting is available online, by mailed proxy card, or in person at the meeting.
TMD Energy Ltd (AMEX: TMDE) is seeking shareholder approval to redesignate its authorized share capital from 500,000,000 ordinary shares.
Capital Structure And Governance Proposals
Shareholders will also consider separate ordinary resolutions to re-elect Dato’ Sri Kam Choy Ho as a director. TMD Energy’s notice is dated September 10, 2026. The meeting materials include a proxy statement, notice and proxy card.
Eligibility And Voting Routes
Voting is available through the internet, by returning a completed proxy card by mail, or in person at the meeting. Shareholders may still vote in person after submitting a proxy.
FAQs
Q: What shareholder approval is TMD Energy seeking?
A: TMD Energy is seeking approval to redesignate its authorized share capital from 500,000,000 ordinary shares. Shareholders will consider this proposal at the meeting.
Q: What governance proposal will shareholders consider?
A: Shareholders will consider a separate ordinary resolution to re-elect Dato’ Sri Kam Choy Ho as a director. This proposal is separate from the share-capital resolution.
Q: How can shareholders vote?
A: Shareholders may vote through the internet, by returning a completed proxy card by mail, or in person at the meeting. They may still vote in person after submitting a proxy.
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