KHJB

0.110

+0.005 (+4.8%)

GENERAL MEETINGS: Outcome of Meeting

KIM HIN JOO (MALAYSIA) BERHAD

Type of Meeting	Special
Indicator	Outcome of Meeting
Date of Meeting	16 Apr 2026
Time	10:00 AM

Venue(s)

Room 3, 18th Floor, Tower 1, Faber Towers,

Jalan Desa Bahagia,

Taman Desa, 58100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Kim Hin Joo (Malaysia) Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Court Convened Meeting of the Company dated 2 March 2026 was duly passed by the shareholders of the Company by way of poll.

The results of the poll was validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the poll result is set out below.

This announcement is dated 16 April 2026.

Voting Results

1. Special Resolution
Description	Proposed Internal Reorganisation
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	1
No. of Shares	272,398,476	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

KHJ - Result of Poll (CCM).pdf
357.7 kB

Announcement Info

Company Name	KIM HIN JOO (MALAYSIA) BERHAD
Stock Name	KHJB
Date Announced	16 Apr 2026
Category	General Meeting
Reference Number	GMA-16042026-00005
Corporate Action ID	MY260416MEET0005

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