SDRED

0.420

(%)

GENERAL MEETINGS: Outcome of Meeting

SELANGOR DREDGING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2025
Time 09:00 AM

Venue(s) 
The Ballroom, Hotel Maya Kuala Lumpur,

138, Jalan Ampang,

50450 Kuala Lumpur,

W.P Kuala Lumpur

Malaysia

Outcome of Meeting


The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Sixty Fourth Annual General Meeting ("64th AGM") dated 30 July 2025 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Mr Avtaran Singh is attached for reference.

Voting Results

1. 1

Description 
To approve the payment of Dividend of 3 sen per ordinary share for the year ended 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 280,930,813 1,001
% of Voted Shares 99.9996 0.0004
Result Accepted

2. 2

Description 
To approve the payment of Directors' fees amounting to RM280,409 (2024: RM307,776) for the year ended 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 2
No. of Shares 280,927,613 4,001
% of Voted Shares 99.9986 0.0014
Result Accepted

3. 3

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2025 until the next annual general
meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 4
No. of Shares 280,925,113 6,501
% of Voted Shares 99.9977 0.0023
Result Accepted

4. 4

Description 
To re-elect Ms Teh Lip Kim who retires pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 280,926,813 5,001
% of Voted Shares 99.9982 0.0018
Result Accepted

5. 5

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 280,927,313 4,501
% of Voted Shares 99.9984 0.0016
Result Accepted

6. 6

Description 
Authority to Allot Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 4
No. of Shares 280,922,613 9,201
% of Voted Shares 99.9967 0.0033
Result Accepted



Please refer attachment below.

Attachments

SDB 64th AGM Poll Result.pdf
203.6 kB



Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 26 Sep 2025
Category General Meeting
Reference Number GMA-24092025-00002
Corporate Action ID MY250924MEET0002


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