CAB

0.540

+0.01 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

CAB CAKARAN CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Mar 2026
Time	10:30 AM

Venue(s)

Conference Room, Third Floor, CAB Cakaran Corporation Berhad

Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park,

Seberang Jaya, 13700 Perai, Penang

Malaysia

Outcome of Meeting

CAB CAKARAN CORPORATION BERHAD ("CAB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 28 January 2026 were voted on poll at the 24th AGM of the Company held on 25 March 2026.

The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 25 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	Approval of the payment of a final single tier dividend of 1.00 sen per share for the financial year ended 30 September 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	0
No. of Shares	508,086,761	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	Approval of Directors' fees
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	6
No. of Shares	338,822,674	3,300
% of Voted Shares	99.9990	0.0010
Result	Accepted

3. Ordinary Resolution 3
Description	Approval of Directors' benefits
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	5
No. of Shares	369,232,917	3,200
% of Voted Shares	99.9991	0.0009
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Dato' Lim Ghim Chai
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	11
No. of Shares	482,985,022	1,254,400
% of Voted Shares	99.7410	0.2590
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Datuk Sr Haji Zakaria Bin Hashim
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	10
No. of Shares	510,039,472	1,059,700
% of Voted Shares	99.7927	0.2073
Result	Accepted

6. Ordinary Resolution 6
Description	Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	2
No. of Shares	511,273,272	200
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	57	6
No. of Shares	511,105,179	2,400
% of Voted Shares	99.9995	0.0005
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of share buy-back authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	57	1
No. of Shares	511,160,429	100
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed new and renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	2
No. of Shares	365,990,836	1,100
% of Voted Shares	99.9997	0.0003
Result	Accepted

10. Ordinary Resolution 10
Description	Retention of Dato' Lim Ghim Chai as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	13
No. of Shares	482,801,509	1,255,712
% of Voted Shares	99.5610	0.4390
Result	Accepted

Please refer attachment below.

Attachments

CAB - 24th AGM Poll Result.pdf
1.3 MB

Announcement Info

Company Name	CAB CAKARAN CORPORATION BERHAD
Stock Name	CAB
Date Announced	25 Mar 2026
Category	General Meeting
Reference Number	GMA-24032025-00016
Corporate Action ID	MY250324MEET0016