GENERAL MEETINGS: Outcome of Meeting
| CPE TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Nov 2025 |
| Time | 03:15 PM |
| Venue(s) |
Le Grandeur Palm Resort, Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Bahru, Johor Malaysia |
| Outcome of Meeting | The Board of Directors of CPE Technology Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of 4th Annual General Meeting of the Company dated 23 October 2025 and tabled at the said Annual General Meeting held on 21 November 2025 were carried out by way of poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Scrutineer Solutions Sdn Bhd.
This announcement is dated 21 November 2025.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a Single Tier Final Dividend of 1.5 sen per share in respect of the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 0 |
| No. of Shares | 521,377,991 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM294,000.00 for the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 0 |
| No. of Shares | 144,163,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees of RM317,400.00 for the financial year ending 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 1 |
| No. of Shares | 144,163,800 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' benefits payable to the Directors of the Company up to an amount of RM3,600.00 from the close of the 4th Annual General Meeting until the conclusion of the 5th Annual General Meeting in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 1 |
| No. of Shares | 521,207,891 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Lee Chen Yeong, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 1 |
| No. of Shares | 521,377,891 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Ms. Liew Chee Kar, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 0 |
| No. of Shares | 521,377,991 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Mr. Hun Jiang Yann, the Director who retire by rotation pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 1 |
| No. of Shares | 521,377,891 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company in place of the retiring Auditors, Messrs. PricewaterhouseCoopers PLT, and to hold office until the conclusion of the next Annual General Meeting in 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 0 |
| No. of Shares | 521,377,991 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 1 |
| No. of Shares | 521,377,891 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CPE TECHNOLOGY BERHAD |
| Stock Name | CPETECH |
| Date Announced | 21 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-21112025-00003 |
| Corporate Action ID | MY251121MEET0003 |