KHJB

0.105

(%)

GENERAL MEETINGS: Outcome of Meeting

KIM HIN JOO (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 16 Apr 2026
Time 11:00 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 Extraordinary General Meeting ("EGM") of the Company dated 2 March 2026 was duly passed by the shareholders of the Company by way of poll.

 

 

The result 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 22 0
No. of Shares 268,132,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KHJ - Result of Poll (EGM).pdf
352.3 kB



Announcement Info

Company Name KIM HIN JOO (MALAYSIA) BERHAD
Stock Name KHJB
Date Announced 16 Apr 2026
Category General Meeting
Reference Number GMA-16042026-00004
Corporate Action ID MY260416MEET0004


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