LOTUS

0.090

(%)

GENERAL MEETINGS: Outcome of Meeting

LOTUS KFM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Mar 2026
Time 10:00 AM

Venue(s) 
Eugenia Ballroom (Ground Floor), Palm Garden Golf Club,

IOI Resort City,

62502 Putrajaya

Malaysia

Outcome of Meeting

The Board of Directors of Lotus KFM Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Forty-First Annual General Meeting ("41st AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll at the 41st AGM of the Company held on Thursday, 26 March 2026.


The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

The Audited Financial Statements for the financial year ended 30 September 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 41st AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.


This announcement is dated 26 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 41st AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 665,608,080 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Wong Sak Kuan as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 665,608,080 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chia Weng Lock as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 665,608,080 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Lian Chee as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 665,608,080 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 665,608,080 2,000
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 665,607,880 2,200
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 144,867,880 2,200
% of Voted Shares 99.9985 0.0015
Result Accepted



Please refer attachment below.

Attachments

Lotus KFM - AGM Voting Results.pdf
58.9 kB



Announcement Info

Company Name LOTUS KFM BERHAD
Stock Name LOTUS
Date Announced 26 Mar 2026
Category General Meeting
Reference Number GMA-25032026-00014
Corporate Action ID MY260325MEET0011


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