SPSETIA

1.040

-0.01 (-1%)

GENERAL MEETINGS: Outcome of Meeting

S P SETIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2026
Time 10:00 AM

Venue(s) 
Function Room 1, Setia City Convention Centre

No. 1, Jalan Setia Dagang AG U13/AG

Setia Alam, Seksyen U13

40170 Shah Alam, Selangor Darul Ehsan

Malaysia 

Online Platform via the VISTRA SRMY Portal

at https://srmy.vistra.com

Malaysia

Outcome of Meeting

The Board of Directors of S P Setia Berhad ("S P Setia") wishes to announce that all the resolutions as set out in the Notice of Fifty First Annual General Meeting ("51st AGM") dated 25 March 2026 have been passed by the shareholders of S P Setia at the 51st AGM held today.

 

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.

 

This announcement is dated 23 April 2026.

Voting Results

1. 1

Description 
To re-elect Datuk Ir Khairil Anwar Bin Ahmad who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 435 57
No. of Shares 4,037,687,840 68,362,204
% of Voted Shares 98.3351 1.6649
Result Accepted

2. 2

Description 
To re-elect Datin Wan Daneena Liza Binti Wan Abdul Rahman who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 88
No. of Shares 4,012,511,217 93,507,649
% of Voted Shares 97.7227 2.2773
Result Accepted

3. 3

Description 
To re-elect Datuk Zaini Bin Yusoff, Director who retires in accordance with Clause 107 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 446 47
No. of Shares 4,090,862,944 15,216,900
% of Voted Shares 99.6294 0.3706
Result Accepted

4. 4

Description 
To approve the payment of fees and allowances to the Non-Executive Directors for the period from 24 April 2026 up to the date of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 436 53
No. of Shares 4,103,219,866 2,898,078
% of Voted Shares 99.9294 0.0706
Result Accepted

5. 5

Description 
To approve the payment of Directors' other remuneration and benefits to the Non-Executive Directors for the period from 24 April 2026 up to the date of the next Annual General Meeting amounting up to approximately RM1,300,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 392 96
No. of Shares 4,000,025,482 106,024,762
% of Voted Shares 97.4178 2.5822
Result Accepted

6. 6

Description 
To re-appoint Messrs Ernst & Young PLT, Chartered Accountants, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 457 32
No. of Shares 4,102,769,612 3,339,432
% of Voted Shares 99.9187 0.0813
Result Accepted

7. 7

Description 
Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders dated 25 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 442 37
No. of Shares 1,649,818,511 2,756,803
% of Voted Shares 99.8332 0.1668
Result Accepted

8. 8

Description 
Proposed renewal of the authority to allot and issue new ordinary shares in the Company ("S P Setia Shares"), for the purpose of the Company's Dividend Reinvestment Plan that provides the shareholders of the Company the option to elect to reinvest their cash dividend in new S P Setia Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 41
No. of Shares 4,103,296,337 2,796,706
% of Voted Shares 99.9319 0.0681
Result Accepted



Please refer attachment below.

Attachments

S P Setia - 51st AGM - Poll Results.pdf
64.2 kB



Announcement Info

Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 23 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00018
Corporate Action ID MY260420MEET0016


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