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2019 AGM

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TEK SENG HOLDINGS BERHAD

(Company No. 579572-M)

(Incorporated in Malaysia)

SUMMARY OF KEY MATTERS DISCUSSED AT THE 17TH ANNUAL GENERAL MEETING OF TEK SENG HOLDINGS BERHAD (“TEK SENG” OR “THE COMPANY”) HELD AT LAUREL II BALLROOM, LEVEL 1, EVERGREEN LAUREL HOTEL OF 53 PERSIARAN GURNEY, 10250 PENANG ON FRIDAY, 14 JUNE 2019 AT 9.30 A.M.

SUMMARY OF KEY MATTERS DISCUSSED

Mr. Lim, a shareholders of the Company posted the following question on the financial statements to the Board:-

1)

He noted that there is no breakdown of the PVC segment into PVC Sheeting, PP Non-Woven and PVC Leather as in previous year.

The management replied that the breakdown is available but no on hand and will email the breakdown to Mr. Lim later.

 

 

2)

He then requested the management to share the prospects and future grow of the PVC Business.

The management informed the shareholder that they will share to the members and proxies present after the poll voting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mr. Lim, a shareholders of the Company posted the following question on the financial statements to the Board:-