LEESK

0.285

-0.015 (-5%)

GENERAL MEETINGS: Outcome of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 May 2026
Time	10:00 AM

Venue(s)

Function Room 2, Setia City Convention Centre

No. 1, Jalan Setia Dagang AG U13/AG

Setia Alam, Seksyen 13, 40170 Shah Alam

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK") is pleased to announce that the resolutions set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") dated 29 April 2026 were duly passed at the 23rd AGM of LEESK held on 29 May 2026 except for Resolutions 2 and 3 which had been withdrawn.

Both, Resolutions 2 and 3 had been withdrawn as Mr. Lee Kong Hooi had expressed his intention of not to seek for re-election and shall remain in office until the conclusion of the 23rd AGM.

The remaining resolutions were voted by poll and the results of poll which has been verified by Quantegic Services Sdn Bhd, the independent scrutineer appointed by LEESK, is attached for reference.

Voting Results

1. Resolution 1
Description	To re-elect Lee Ah Bah @ Lee Swee Kiat who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	0
No. of Shares	171,889,831	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To re-elect Lee Kong Hooi who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

3. Resolution 3
Description	To approve the payment of Director's fee to Lee Kong Hooi amounting to RM42,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

4. Resolution 4
Description	To approve the payment of Director's fee to Wong Yoke San amounting to RM48,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	0
No. of Shares	171,889,831	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To approve the payment of Director's fee to Ng Fong Fong amounting to RM42,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	0
No. of Shares	171,889,831	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	1
No. of Shares	171,889,231	600
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Resolution 7
Description	To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	0
No. of Shares	171,889,831	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	0
No. of Shares	171,889,831	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	Authority to Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	2
No. of Shares	171,873,631	16,200
% of Voted Shares	99.9906	0.0094
Result	Accepted

10. Resolution 10
Description	Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	1
No. of Shares	171,874,231	15,600
% of Voted Shares	99.9909	0.0091
Result	Accepted

Please refer attachment below.

Attachments

LEESK - Polling Result - 23rd AGM 29052026.pdf
195.3 kB

Announcement Info

Company Name	LEE SWEE KIAT GROUP BERHAD
Stock Name	LEESK
Date Announced	29 May 2026
Category	General Meeting
Reference Number	GMA-26052026-00003
Corporate Action ID	MY260526MEET0002