SYNERGY

0.185

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GENERAL MEETINGS: Outcome of Meeting

SYNERGY HOUSE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 02:30 PM

Venue(s) 
BOARDROOM, LOT 18A & 18B, LEVEL 18,

TOP GLOVE TOWER, NO. 16,

PERSIARAN SETIA DAGANG, SETIA ALAM

40170 SHAH ALAM, SELANGOR

Malaysia

Outcome of Meeting

The Board of Directors of Synergy House Berhad ("SHB" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2026 Annual General Meeting ("2026 AGM") of the Company dated 22 May 2026 were duly passed by way of poll at the 2026 AGM of the Company held at Boardroom, Lot 18A & 18B, Level 18, Top Glove Tower, No. 16, Persiaran Setia Dagang, Setia Alam 40170 Shah Alam, Selangor. 

 

The results of the poll were validated by Adsendserv Capital Market Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

Details of the electronic polling results are set out below. 

 

This announcement is dated 22 May 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Mok Juan Chek who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 376,650,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Lieu Pei Yee who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 376,400,830 249,638
% of Voted Shares 99.9337 0.0663
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 376,650,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2025 and Directors' benefits from 23 May 2026 until the next Annual General Meeting of the Company up to an aggregate amount of RM272,000.00.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 376,650,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 376,650,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SYNERGY HOUSE BERHAD
Stock Name SYNERGY
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-22052026-00024
Corporate Action ID MY260522MEET0024


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