SYCAL

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GENERAL MEETINGS: Outcome of Meeting

SYCAL VENTURES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2025
Time 10:00 AM

Venue(s) 
Hotel Wyndham Grand Bangsar Kuala Lumpur

Annex 1, Level 2,

No. 1, Jalan Pantai Jaya, Tower 3,

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sycal Ventures Berhad ("the Company") wishes to announce that all the resolutions tabled at the 24th AGM of the Company held on 28th November 2025 were duly approved by the shareholders of the Company.

Voting Results

1. Resolution 1

Description 
Re-election of Syed Zain Al-Kudcy Bin Dato' Syed Mahmood as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 197,638,175 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
Re-election of Dato' Shahrom Bin Abd Malik as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 197,642,675 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
Approve payment of Directors' fees and allowances of up to RM250,000.00 for the period from 1st July 2025 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 197,642,675 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 197,642,675 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
Authority to allot and issue shares pursuant to 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 197,642,675 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
Re-appointment of Mr Tee Lay Peng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 197,642,675 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

24th AGM_Voting Summary.pdf
1.1 MB



Announcement Info

Company Name SYCAL VENTURES BERHAD
Stock Name SYCAL
Date Announced 28 Nov 2025
Category General Meeting
Reference Number GMA-28112025-00011
Corporate Action ID MY251128MEET0010


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