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GENERAL MEETINGS: Outcome of Meeting

K. SENG SENG CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2026
Time	10:00 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 Annual General Meeting ("AGM") dated 29 April 2026 were duly passed at the AGM 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 1
Description	To approve the payment of Directors' Fees up to RM225,000 for the financial year ending 31 December 2026 and until the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	1
No. of Shares	108,845,310	1,437
% of Voted Shares	99.9987	0.0013
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits up to RM28,000 for the period commencing from 29 May 2026 until the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	2
No. of Shares	69,656,798	1,549
% of Voted Shares	99.9978	0.0022
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Low Chin Koon, who retires in accordance with Clause 92 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	1
No. of Shares	108,845,310	1,437
% of Voted Shares	99.9987	0.0013
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Wong Pak Yii, who retires in accordance with Clause 99 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	1
No. of Shares	109,780,310	1,437
% of Voted Shares	99.9987	0.0013
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Ng Heng Hong, who retires in accordance with Clause 99 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	1
No. of Shares	44,780,310	1,437
% of Voted Shares	99.9968	0.0032
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	4
No. of Shares	70,531,910	39,249,837
% of Voted Shares	64.2474	35.7526
Result	Accepted

7. Ordinary Resolution 7
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	9	4
No. of Shares	70,531,910	39,249,837
% of Voted Shares	64.2474	35.7526
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed authority for share buy-back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	2
No. of Shares	109,720,310	61,437
% of Voted Shares	99.9440	0.0560
Result	Accepted

Please refer attachment below.

Attachments

KSSC - 41st AGM Poll Results.pdf
57.1 kB

Announcement Info

Company Name	K. SENG SENG CORPORATION BERHAD
Stock Name	KSSC
Date Announced	28 May 2026
Category	General Meeting
Reference Number	GMA-28052026-00012
Corporate Action ID	MY260528MEET0012