VITROX

7.540

+0.05 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

VITROX CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	04 Jun 2026
Time	10:00 AM

Venue(s)

Auditorium of ViTrox Campus 2.0

746, Persiaran Cassia Selatan 3

Batu Kawan Industrial Park

14110 Bandar Cassia, Penang

Malaysia

Outcome of Meeting

Vitrox Corporation Berhad ("VCB" or "Company")

22^nd Annual General Meeting duly convened and held on 4 June 2026 ("AGM")

The Board of Directors of the Company wishes to inform that:-

a) Commercial Quest Sdn. Bhd. was appointed by VCB as scrutineer to validate the votes cast at the AGM; and

b) all resolutions as set out in the Notice of the AGM of the Company dated 30 April 2026 were duly passed by the shareholders of the Company at the AGM held today.

There was no key matters being discussed at the AGM.

The poll-voting results of the AGM are as follows.

Voting Results

1. Ordinary Resolution 1
Description	To declare a Final Dividend of 1.18 sen per share exempt from Income Tax for the year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	151	3
No. of Shares	1,338,042,941	12,400
% of Voted Shares	99.9991	0.0009
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fee of RM24,000 to Dato' Seri Gooi Soon Chai for the period from 1 December 2025 until 31 May 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	144	6
No. of Shares	1,337,992,040	45,600
% of Voted Shares	99.9966	0.0034
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of benefits (excluding Directors' Fees) payable to Dato' Seri Gooi Soon Chai of up to RM6,000 for the period from 1 December 2025 until 31 May 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	140	8
No. of Shares	1,330,693,941	63,500
% of Voted Shares	99.9952	0.0048
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' Fee of up to RM336,000 for the period from 1 June 2026 until the next Annual General Meeting ("AGM") of the Company and payment of such Fee to the Non-Executive Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	142	8
No. of Shares	1,330,555,741	229,200
% of Voted Shares	99.9828	0.0172
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the benefits (excluding Directors' Fees) payable to the Non-Executive Directors of up to RM237,000 from 1 June 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	142	6
No. of Shares	1,337,810,241	198,700
% of Voted Shares	99.9851	0.0149
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Dato' Chu Jenn Weng, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	143	12
No. of Shares	1,334,423,369	3,593,672
% of Voted Shares	99.7314	0.2686
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Yeoh Shih Hoong, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	134	22
No. of Shares	1,303,576,551	27,212,890
% of Voted Shares	97.9551	2.0449
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Mary Yeo Chew Yen, who retires by rotation in accordance with Paragraph 102 (1) of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	114	26
No. of Shares	1,281,349,593	39,381,548
% of Voted Shares	97.0182	2.9818
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Dato' Seri Gooi Soon Chai, who retires by rotation in accordance with Paragraph 107 (2) of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	142	5
No. of Shares	1,337,674,541	58,800
% of Voted Shares	99.9956	0.0044
Result	Accepted

10. Ordinary Resolution 10
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	140	10
No. of Shares	1,335,594,982	2,367,859
% of Voted Shares	99.8230	0.1770
Result	Accepted

11. Ordinary Resolution 11 (Tier-1)
Description	To authorise Mary Yeo Chew Yen to continue to serve as an Independent Non-Executive Director of the Company upon expiry of her nine-year tenure on 31 March 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	923,319,368	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Ordinary Resolution 11 (Tier-2)
Description	To authorise Mary Yeo Chew Yen to continue to serve as an Independent Non-Executive Director of the Company upon expiry of her nine-year tenure on 31 March 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	115	33
No. of Shares	366,621,037	47,834,036
% of Voted Shares	88.4586	11.5414
Result	Accepted

13. Ordinary Resolution 12
Description	To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	120	32
No. of Shares	1,215,891,041	122,139,500
% of Voted Shares	90.8717	9.1283
Result	Accepted

14. Ordinary Resolution 13
Description	To approve the Renewal of Authority to Purchase the Company's Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	149	3
No. of Shares	1,337,857,182	183,900
% of Voted Shares	99.9863	0.0137
Result	Accepted

Announcement Info

Company Name	VITROX CORPORATION BERHAD
Stock Name	VITROX
Date Announced	04 Jun 2026
Category	General Meeting
Reference Number	GMA-03062026-00008
Corporate Action ID	MY260603MEET0008