SFPTECH

0.300

+0.015 (+5.3%)

GENERAL MEETINGS: Outcome of Meeting

SFP TECH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:00 AM

Venue(s) 
SFP Plant 3, 2nd Floor, Inspiration Room, Plot 322,

Lorong Perindustrian Bukit Minyak 20, Penang Science Park, MK13,

Kawasan Perindustrian, Bukit Minyak,

14100 SPT, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of SFP Tech Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting ("5th AGM") dated 28 April 2026 were voted on poll at the physical 5th AGM of the Company held on 5 June 2026.

 

The results of the poll were verified by Value Creator Consultancy, the Independent Scrutineers appointed by the Company. The details of the poll results are set out in the table below.

 

This announcement is dated 5 June 2026.

Voting Results

1. Resolution 1

Description 
To re-elect Dr. Chang Chee Jia as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 734,157,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Tan Gek Im as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 734,077,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect YM Tengku Mohd Farid Bin Tengku Hassim as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 734,077,800 80,000
% of Voted Shares 99.9891 0.0109
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees of RM196,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 734,157,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM27,000.00 for the period from 6 June 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 734,077,800 80,000
% of Voted Shares 99.9891 0.0109
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 734,157,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to Issue New Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 734,077,800 80,000
% of Voted Shares 99.9891 0.0109
Result Accepted





Announcement Info

Company Name SFP TECH HOLDINGS BERHAD
Stock Name SFPTECH
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00001
Corporate Action ID MY260604MEET0001


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