GENERAL MEETINGS: Outcome of Meeting
| TECHBASE INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jan 2026 |
| Time | 09:30 AM |
| Venue(s) |
SVOFO @ Hall Sky Garden, Block A, Level 2, A-2-10, Sunway Nexis, Jalan PJU 5/1, Kota Damansara, 47810 Petaling Jaya, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of Techbase Industries Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the 33rd Annual General Meeting ("AGM") dated 28 November 2025, were duly passed by the Company's shareholders at the AGM held on 12 January 2026.
All the resolutions were voted by way of poll and the results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the said results of the poll are set out below.
This announcment is dated 12 January 2026. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Datuk Au Yee Boon who retires in accordance with Article 107 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 65,005,448 | 20,702 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Lee Boon Siong who retires in accordance with Article 107 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 65,005,448 | 20,702 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees amounting to RM500,000 for the period from the date of the 33rd AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 64,948,648 | 77,502 |
| % of Voted Shares | 99.8808 | 0.1192 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' benefits amounting to RM200,000 for the period from the date of the 33rd AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 64,948,648 | 77,502 |
| % of Voted Shares | 99.8808 | 0.1192 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 65,005,448 | 20,702 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA2016"); and waiver of pre-emptive rights over new ordinary shares or other convertible securities in the Company under Section 85(1) of CA2016 read together with Article 59 of the Company's Constitution.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 65,005,448 | 20,702 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the proposed renewal of share buy-back authority for the Company to purchase up to 10% of the Company's total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 65,005,448 | 20,702 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
Announcement Info
| Company Name | TECHBASE INDUSTRIES BERHAD |
| Stock Name | TECHBASE |
| Date Announced | 12 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-12012026-00002 |
| Corporate Action ID | MY260112MEET0002 |