TEXCHEM

0.780

+0.015 (+2%)

GENERAL MEETINGS: Outcome of Meeting

TEXCHEM RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Apr 2026
Time	02:30 PM

Venue(s)

Grand Ballroom

Level 2, G Hotel Gurney

168A Persiaran Gurney

10250 George Town, Penang

Malaysia

Outcome of Meeting

The Board of Directors of Texchem Resources Bhd. [Reg. No.: 197301002868 (16318-K)] wishes to announce that all 8 Ordinary Resolutions set out in the Notice of 52nd Annual General Meeting ("52nd AGM") dated 30 March 2026 were duly passed by the shareholders at the 52nd AGM of the Company held on 29 April 2026.

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 52nd AGM under Agenda 1.

All the Ordinary Resolutions were voted by way of poll and the results of the poll were verified by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

The full details of the results of the poll are set out in the attachment.

This announcement is dated 29 April 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Azman Bin Mahmud who retires in accordance with Article 22.3 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	6
No. of Shares	66,821,632	2,150,400
% of Voted Shares	96.8822	3.1178
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Jony Raw who retires in accordance with Article 22.3 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	6
No. of Shares	68,838,632	101,100
% of Voted Shares	99.8534	0.1466
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the Directors' Fees of RM1,000,000 for the financial year ended 31 December 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	84	11
No. of Shares	68,831,582	70,300
% of Voted Shares	99.8980	0.1020
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' benefits of RM30,000 to the 3 members of the Audit Committee for the financial year ended 31 December 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	82	8
No. of Shares	66,781,482	66,700
% of Voted Shares	99.9002	0.0998
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	84	7
No. of Shares	66,789,632	62,300
% of Voted Shares	99.9068	0.0932
Result	Accepted

6. Ordinary Resolution 6
Description	Power to Issue Shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	79	12
No. of Shares	66,780,832	40,800
% of Voted Shares	99.9389	0.0611
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	78	1
No. of Shares	8,784,988	100
% of Voted Shares	99.9989	0.0011
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	3
No. of Shares	66,830,632	1,900
% of Voted Shares	99.9972	0.0028
Result	Accepted

Please refer attachment below.

Attachments

52nd AGM - poll results.pdf
130.0 kB

Announcement Info

Company Name	TEXCHEM RESOURCES BERHAD
Stock Name	TEXCHEM
Date Announced	29 Apr 2026
Category	General Meeting
Reference Number	GMA-15042026-00020
Corporate Action ID	MY260415MEET0019