GENERAL MEETINGS: Outcome of Meeting
| VETECE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) |
Kuala Lumpur Golf & Country Club (KLGCC), 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Vetece Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the 2nd Annual General Meeting (“AGM”) of the Company dated 23 December 2025 were duly passed as Ordinary Resolutions at the AGM of the Company held on Thursday, 29 January 2026 at 10:00 a.m. All of the resolutions were voted by polls and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results. This announcement is dated 29 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM200,000 only to the Independent Non-Executive Directors for the period from 30 January 2026 until the conclusion of the next
Annual General Meeting ("AGM") of the Company.
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 268,782,605 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the meeting allowance (benefits payable) of RM50,000 to the Independent Non-Executive Directors for the period from 30 January 2026 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 268,782,605 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Thomas Chew Hock Hin who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 269,983,105 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Tee Chee Chiang who is retiring in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 269,983,105 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 29 | 0 |
| No. of Shares | 269,983,105 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 269,977,605 | 5,500 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | VETECE HOLDINGS BERHAD |
| Stock Name | VTC |
| Date Announced | 29 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-19012026-00002 |
| Corporate Action ID | MY260119MEET0002 |