TCC Concept Ltd — Others, 18-07-2025: AGM/EGM

TCC Concept shareholders have approved all eight resolutions from the recent postal ballot. This includes fixing remuneration for the Managing Director and a Non-Executive Director, providing clarity on leadership compensation. Investors also approved various material related party transactions involving the company, its subsidiary NES Data, and wholly-owned subsidiary Brantford. These transactions are with EFC Limited, DC&T Global, and Whitehills Interior. This broad shareholder approval signals consent for ongoing inter-group business dealings, supporting the company's operational continuity and strategic relationships. All resolutions were passed with the required majority.