YSPSAH

2.040

+0.02 (+1%)

GENERAL MEETINGS: Outcome of Meeting

Y.S.P. SOUTHEAST ASIA HOLDING BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	20 May 2026
Time	10:30 AM

Venue(s)

Grand Ballroom,

Level 3, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ('the Company') wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 April 2026 were duly passed by way of poll at the EGM of the Company held today. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 20 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	Proposed ESOS
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	2
No. of Shares	81,923,116	128,800
% of Voted Shares	99.8430	0.1570
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed Allocation to Datuk Dr. Anis Bin Ahmad
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	4
No. of Shares	80,542,016	209,900
% of Voted Shares	99.7401	0.2599
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed Allocation to Dato' Dr. Lee Fang Hsin
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	4
No. of Shares	12,428,414	209,900
% of Voted Shares	98.3392	1.6608
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed Allocation to Lee Ling Chin
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	57	4
No. of Shares	26,991,017	209,900
% of Voted Shares	99.2283	0.7717
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed Allocation to Lee Sen Huei
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	4
No. of Shares	81,654,016	209,900
% of Voted Shares	99.7436	0.2564
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Allocation to Chin Chew Mun
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	3
No. of Shares	81,872,116	129,800
% of Voted Shares	99.8417	0.1583
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Allocation to Hasnah Binti Ismail
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	4
No. of Shares	81,852,079	199,837
% of Voted Shares	99.7565	0.2435
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Allocation to Dr. Salmah Binti Bahri
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	4
No. of Shares	81,852,079	199,837
% of Voted Shares	99.7565	0.2435
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Allocation to Yau Teck Kong
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	3
No. of Shares	81,922,116	129,800
% of Voted Shares	99.8418	0.1582
Result	Accepted

Announcement Info

Company Name	Y.S.P. SOUTHEAST ASIA HOLDING BERHAD
Stock Name	YSPSAH
Date Announced	20 May 2026
Category	General Meeting
Reference Number	GMA-11052026-00008
Corporate Action ID	MY260511MEET0007