SANCY

0.360

(%)

GENERAL MEETINGS: Outcome of Meeting

SANCY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2025
Time 03:00 PM

Venue(s) 
Securities Services e-Portal at https://sshsb.net.my

provided by SS E Solutions Sdn. Bhd. at

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting 
The Board of Directors of Sancy Berhad ("the Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting ("3rd AGM") of the Company were duly passed by the shareholders of the Company at the 3rd AGM held today.

All the resolutions were voted by poll and the results were validated by the Poll Administrator, SS E Solutions Sdn. Bhd. appointed by the Company.

This announcement is dated 26 September 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 for the period from 27 September 2025 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 632,947,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Prabuddha Kumar Pronob Chakravertty, the Director of the Company who retires in accordance with Clause 76(4) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 612,722,596 20,100,000
% of Voted Shares 96.8238 3.1762
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 632,947,596 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 612,847,596 20,100,000
% of Voted Shares 96.8244 3.1756
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the Interested Parties
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 612,847,596 20,100,000
% of Voted Shares 96.8244 3.1756
Result Accepted





Announcement Info

Company Name SANCY BERHAD
Stock Name SANCY
Date Announced 26 Sep 2025
Category General Meeting
Reference Number GMA-26092025-00005
Corporate Action ID MY250926MEET0005


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