JISHAN

0.690

(%)

GENERAL MEETINGS: Outcome of Meeting

JISHAN BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 16 Mar 2026
Time 02:30 PM

Venue(s) 
Jishan Berhad

Lot 20575, Jalan Bukit Panchor

14300 Nibong Tebal

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Jishan Berhad ("the Company") is pleased to announce that all the resolutions put to the Extraordinary General Meeting of the Company held today, 16 March 2026 was unanimously carried.

 

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 16 March 2026.

Voting Results

1. Special Resolution

Description 
Proposed voluntary withdrawal of Jishan Berhad' listing from the Leap Market of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Proposed Withdrawal of Listing")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 203,379,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
Proposed listing and quotation for the entire enlarged issued shares on the ACE Market of Bursa Securities ("Proposed Listing")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 203,379,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result.pdf
645.4 kB



Announcement Info

Company Name JISHAN BERHAD
Stock Name JISHAN
Date Announced 16 Mar 2026
Category General Meeting
Reference Number GMA-16032026-00001
Corporate Action ID MY260316MEET0001


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