GREENYB

0.210

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GENERAL MEETINGS: Outcome of Meeting

GREENYIELD BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	04 Jun 2026
Time	11:00 AM

Venue(s)

Melur Room, Level 3, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Greenyield Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Third Annual General Meeting ("23rd AGM") dated 30 April 2026 were duly passed at the 23rd AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 23rd AGM are set out below.

This announcement is dated 4 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees in an amount not exceeding RM800,000.00 for the financial year ending 31 December 2026 and up to the date of the Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	5
No. of Shares	348,581,563	41,200
% of Voted Shares	99.9882	0.0118
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits in an amount not exceeding RM40,000.00 for the period from 5 June 2026 until the next Annual General Meeting in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	5
No. of Shares	348,581,563	41,200
% of Voted Shares	99.9882	0.0118
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Chong Sin Hao who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	1
No. of Shares	348,602,763	20,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Ir Kamarudin Bin Md Derom who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	1
No. of Shares	348,602,763	20,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Tham Kin Wai who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	1
No. of Shares	348,602,763	20,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	1
No. of Shares	348,602,763	20,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	72	2
No. of Shares	348,582,763	40,000
% of Voted Shares	99.9885	0.0115
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	2
No. of Shares	132,757,123	40,000
% of Voted Shares	99.9699	0.0301
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	72	2
No. of Shares	348,582,763	40,000
% of Voted Shares	99.9885	0.0115
Result	Accepted

Announcement Info

Company Name	GREENYIELD BERHAD
Stock Name	GREENYB
Date Announced	04 Jun 2026
Category	General Meeting
Reference Number	GMA-03062026-00014
Corporate Action ID	MY260603MEET0014