CBIP

1.090

(%)

GENERAL MEETINGS: Outcome of Meeting

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 10:00 AM

Venue(s) 
Ballroom

The Saujana Hotel Kuala Lumpur

Jalan Lapangan Terbang SAAS

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

CB Industrial Product Holding Berhad ("the Company" or "CBIP") wishes to announce that six (6) resolutions set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") dated 30 April 2026 were duly passed as Ordinary Resolutions by way of a poll. One (1) resolution was not carried at the 29th AGM of the Company held on Tuesday, 26 May 2026 at 10:00 a.m.

 

The results of the poll were validated by Messrs Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Lim Chai Huat as a Director who retire by rotation in accordance with Clause 97 of the Constitution of the Company and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 4
No. of Shares 135,016,465 21,704,200
% of Voted Shares 86.1510 13.8490
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Karpanadevi A/P K R Somasundram as a Director who retire by rotation in accordance with Clause 97 of the Constitution of the Company and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 156,637,465 83,200
% of Voted Shares 99.9469 0.0531
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Remuneration amounting to RM700,000.00 for the financial period from 1 July 2026 until 30 June 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 2
No. of Shares 156,720,465 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 2
No. of Shares 156,720,465 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 4
No. of Shares 135,016,465 21,704,200
% of Voted Shares 86.1510 13.8490
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 2
No. of Shares 156,720,465 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 57 4
No. of Shares 19,580,991 21,704,200
% of Voted Shares 47.4286 52.5714
Result Rejected





Announcement Info

Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-26052026-00030
Corporate Action ID MY260526MEET0027


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