ECEXCEL

0.840

(%)

GENERAL MEETINGS: Outcome of Meeting

K. SENG SENG CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 11:00 AM

Venue(s) 
Unit 8-5, Kompleks Komersil Akasa

Jalan Akasa, Akasa Cheras Selatan

43300 Seri Kembangan

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of K. Seng Seng Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 May 2026 were duly passed at the EGM held earlier today.

 

The resolutions were decided by way of poll voting. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

This announcement is dated 28 May 2026.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 43,845,198 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "K. SENG SENG CORPORATION BERHAD" TO "EC EXCEL HOLDINGS BERHAD"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 108,845,198 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KSSC - EGM Poll Results.pdf
44.4 kB



Announcement Info

Company Name K. SENG SENG CORPORATION BERHAD
Stock Name KSSC
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00013
Corporate Action ID MY260528MEET0013


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