SHANG

1.710

-0.02 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

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

Venue(s) 
Sabah Room, B2 Level,

Shangri-La Hotel Kuala Lumpur,

11 Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors wishes to announce that the Company's 55th Annual General Meeting ("55th AGM") was held on Monday, 25 May 2026 at 10.00 am. All six Ordinary Resolutions as set out in the Notice of the 55th AGM dated 24 April 2026 were duly passed by way of a poll. The results of the poll were validated by Deloitte Malaysia Assurance Sdn Bhd, the independent scrutineer appointed by the Company.


The results of the poll on each of the Ordinary Resolutions at the 55th AGM are attached below.

 

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of 6 sen per share for the financial year ended 31 December 2025 as recommended by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 7
No. of Shares 337,862,001 22,000
% of Voted Shares 99.9935 0.0065
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM370,500 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 24
No. of Shares 336,547,981 875,790
% of Voted Shares 99.7404 0.2596
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lin Diaan Yi who is retiring pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 9
No. of Shares 337,337,271 544,700
% of Voted Shares 99.8388 0.1612
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Khazali bin Ahmad who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 14
No. of Shares 337,307,771 574,200
% of Voted Shares 99.8301 0.1699
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Ahmed Reza bin Mohd Ghazali who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 175 11
No. of Shares 337,839,871 42,100
% of Voted Shares 99.9875 0.0125
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 7
No. of Shares 337,860,671 20,300
% of Voted Shares 99.9940 0.0060
Result Accepted



Please refer attachment below.

Attachments

Results of the Poll at SHMB 55th AGM held on 25.5.2026.pdf
86.9 kB



Announcement Info

Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-22052026-00003
Corporate Action ID MY260522MEET0003


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