GENERAL MEETINGS: Outcome of Meeting
| SUPREME CONSOLIDATED RESOURCES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Feb 2026 |
| Time | 11:00 AM |
| Venue(s) |
Abell Hotel, 4th Floor, No. 22, Jalan Abell, 93100 Kuching, Sarawak, Malaysia |
| Outcome of Meeting | The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the Notice of Ninth Annual General Meeting (AGM) dated 16th January, 2026 were duly passed by way of poll at the AGM held on Friday, 13th February, 2026.
The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M) the Independent Scrutineer appointed by the Company.
This announcement is dated 13th February, 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect YBhg. Dato Sri Richard Wee Liang Huat @ Richard Wee Liang Chiat who is retiring in accordance with Clause 21.7 of the Constitution of the Company and is offering himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ting Ing Thai who is retiring in accordance with Clause 21.7 of the Constitution of the Company and is offering himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors' fees amounting to RM120,000.00 for the financial year ending 30th September 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of benefits to the Chairman of Audit and Risk Management Committee and the Chairman of Nomination and Remuneration Committee amounting to RM20,000.00 for the financial year ending 30th September 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 303,690,892 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPREME CONSOLIDATED RESOURCES BHD |
| Stock Name | SUPREME |
| Date Announced | 13 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-13022026-00003 |
| Corporate Action ID | MY260213MEET0003 |