LCTITAN

0.325

+0.01 (+3.2%)

GENERAL MEETINGS: Outcome of Meeting

LOTTE CHEMICAL TITAN HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 10:00 AM

Venue(s) 
Meeting Room 2, Level 2,

Renaissance Johor Bahru Hotel,

2 Jalan Permas 11, Bandar Baru Permas Jaya,

81750 Masai, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Lotte Chemical Titan Holding Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of 2026 Annual General Meeting ("AGM") of the Company dated 24 April 2026 were duly passed by the shareholders at the AGM of the Company held today by way of poll voting.

 

The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The details of the poll results are set out below as per the attachment.

 

This announcement is dated 25 May 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of the following Directors' Fees for the financial year ending 31 December 2026:
(i)   up to an amount of RM244,800 for Independent Non-Executive Chairman
(ii)  up to an amount of RM170,100 for each Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 1,733,232,696 178,820
% of Voted Shares 99.9897 0.0103
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' remuneration and benefits (excluding Directors' Fees) to the Independent Non-Executive Directors up to an amount of RM163,800 with effect from 2026 AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 1,733,232,696 178,820
% of Voted Shares 99.9897 0.0103
Result Accepted

3. Resolution 3

Description 
To appoint Messrs. KPMG PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 1,733,452,204 19,312
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Resolution 4

Description 
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading in nature and contracts entered into from time to time which are necessary or would facilitate the day-to-day operations.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 5,502,896 177,120
% of Voted Shares 96.8817 3.1183
Result Accepted

5. Resolution 5

Description 
Authority to allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 1,733,292,694 178,822
% of Voted Shares 99.9897 0.0103
Result Accepted



Please refer attachment below.

Attachments

LCTH - Poll Results 2026 AGM.pdf
340.4 kB



Announcement Info

Company Name LOTTE CHEMICAL TITAN HOLDING BERHAD
Stock Name LCTITAN
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00025
Corporate Action ID MY260525MEET0025


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