UMS

1.850

(%)

GENERAL MEETINGS: Outcome of Meeting

UMS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Mar 2026
Time	10:30 AM

Venue(s)

Dewan Berjaya, Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara,

Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of UMS Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 January 2026, were passed by the shareholders of the Company at the AGM held today, 9 March 2026.

All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).

Best Corporate and Mgt Services was appointed as the scrutineer for the polling process.

This announcement is dated 9 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees amounting to RM220,000 for the financial year ended 30 September 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	2
No. of Shares	10,073,355	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits (excluding Directors' Fees) up to an amount of RM150,000 for the period from 1 October 2025 until the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	957,375	4
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To declare a final dividend of 6 sen per share (Single-Tier) for the financial year ended 30 September 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	22,933,036	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To declare a special dividend of 2 sen per share (Single-Tier) for the financial year ended 30 September 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	22,933,036	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Ng Seng Huat as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	22,933,035	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Ng Seng Kong as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	22,933,035	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Ms. Teo Yin Zhi as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	3
No. of Shares	22,933,033	4
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. PCCO PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	22,933,035	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed RRPT Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature which are in the Ordinary Course of Business.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	3
No. of Shares	11,582,575	4
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	4
No. of Shares	22,930,935	2,002
% of Voted Shares	99.9913	0.0087
Result	Accepted

11. Ordinary Resolution 11
Description	(Tier 1) - To retain Datin Oon Kim Suan as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	10,625,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Ordinary Resolution 11
Description	(Tier 2) - To retain Datin Oon Kim Suan as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	4
No. of Shares	12,307,733	104
% of Voted Shares	99.9992	0.0008
Result	Accepted

13. Ordinary Resolution 12
Description	(Tier 1) - To retain Ms. Kor Yann Ning as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	10,625,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

14. Ordinary Resolution 12
Description	(Tier 2) - To retain Ms. Kor Yann Ning as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	4
No. of Shares	12,307,733	104
% of Voted Shares	99.9992	0.0008
Result	Accepted

Please refer attachment below.

Attachments

UMS HOLDINGS BERHAD - 44TH AGM POLL RESULTS.pdf
322.1 kB

Announcement Info

Company Name	UMS HOLDINGS BERHAD
Stock Name	UMS
Date Announced	09 Mar 2026
Category	General Meeting
Reference Number	GMA-09032026-00002
Corporate Action ID	MY260309MEET0002