ZECON

0.460

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GENERAL MEETINGS: Outcome of Meeting

ZECON BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 May 2026
Time	02:30 PM

Venue(s)

Ground Floor, Menara Zecon,

No. 92, Lot 393, Section 5 KTLD,

Jalan Satok,

93400 Kuching, Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Zecon Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 40th Annual General Meeting ("40th AGM") dated 28 April 2026 were duly passed by way of poll at the 40th AGM of the Company held today.

The results of the poll were verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 May 2026.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' fees of RM171,000 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors of the Company up to an amount of RM800,000.00 for the period from 26 June 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Dato Sim Kheng Boon who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	0
No. of Shares	81,218,853	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Haji Jamil bin Haji Jamaludin who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	0
No. of Shares	81,365,953	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To re-elect Haji Sazali bin Md Salleh who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	81,329,853	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Reslution 6
Description	To re-elect Mohd Roslan bin Habibullah who retire in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Resolution 7
Description	To re-elect Tan Sri Datuk Amar Mohamad Morshidi bin Abdul Ghani who retire in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	81,921,653	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Poll Results(40th AGM).pdf
68.9 kB

Announcement Info

Company Name	ZECON BERHAD
Stock Name	ZECON
Date Announced	29 May 2026
Category	General Meeting
Reference Number	GMA-29052026-00025
Corporate Action ID	MY260529MEET0025