GENERAL MEETINGS: Outcome of Meeting
| CPE TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2025 |
| Time | 01:30 PM |
| Venue(s) |
No.6, Jalan Indah Gemilang 5, Taman Perindustrian Gemilang, 81800 Ulu Tiram, 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 Extraordinary General Meeting of the Company dated 14 November 2025 and tabled at the said Extraordinary General Meeting held on 1 December 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 1 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Share Issuance Scheme ("SIS")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 476,703,691 | 52,655,300 |
| % of Voted Shares | 90.0530 | 9.9470 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Allocations of SIS Options to Ang Seng Wong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 476,703,691 | 52,655,300 |
| % of Voted Shares | 90.0530 | 9.9470 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocations of SIS Options to Lee Chen Yeong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 26 |
| No. of Shares | 288,096,845 | 52,655,300 |
| % of Voted Shares | 84.5473 | 15.4527 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocations of SIS Options to Mu Woon Chai |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 26 |
| No. of Shares | 401,328,774 | 52,655,300 |
| % of Voted Shares | 88.4015 | 11.5985 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocations of SIS Options to Hun Jiang Yann |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 26 |
| No. of Shares | 476,533,691 | 52,655,300 |
| % of Voted Shares | 90.0498 | 9.9502 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocations of SIS Options to Foo Ming |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 26 |
| No. of Shares | 363,641,363 | 52,655,300 |
| % of Voted Shares | 87.3515 | 12.6485 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Allocations of SIS Options to Lai Hooi Yim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 476,703,691 | 52,655,300 |
| % of Voted Shares | 90.0530 | 9.9470 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocations of SIS Options to Liew Chee Kar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 476,703,691 | 52,655,300 |
| % of Voted Shares | 90.0530 | 9.9470 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Allocations of SIS Options to Tham Wei Mei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 26 |
| No. of Shares | 476,703,691 | 52,655,300 |
| % of Voted Shares | 90.0530 | 9.9470 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Variation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 3 |
| No. of Shares | 529,358,491 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 3 |
| No. of Shares | 529,358,491 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CPE TECHNOLOGY BERHAD |
| Stock Name | CPETECH |
| Date Announced | 01 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00015 |
| Corporate Action ID | MY251201MEET0015 |