NADIBHD

0.350

(%)

GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Jun 2026
Time	10:00 AM

Venue(s)

Mutiara I & II, Ground Floor

The Saujana Hotel

Jalan Lapangan Terbang SAAS

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 9th Annual General Meeting ("9th AGM") dated 29 April 2026 were duly passed by way of poll at the 9th AGM of the Company held earlier today.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The percentage represented by the 100 shares voted against Ordinary Resolution No. 7 was negligible.

This announcement is dated 9 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Professor Emerita Siti Naaishah Binti Hambali who is retiring in accordance with Clause 125 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	459,945,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Seri Hj. Rosli Bin Isa who is retiring in accordance with Clause 130 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	459,945,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's fee to Ir. Dr. Muhamad Fuad Bin Abdullah amounting to RM126,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	459,545,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's fee to Professor Emerita Siti Naaishah Binti Hambali amounting to RM114,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	459,445,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's fee to Chng Boon Huat amounting to RM120,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	459,445,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Director's fee to Dato' Seri Hj. Rosli Bin Isa amounting to RM72,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	459,945,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of additional Directors' fees amounting to RM68,000 in respect of financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	1
No. of Shares	459,945,763	100
% of Voted Shares	99.9999	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	0
No. of Shares	458,545,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint Crowe Malaysia 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	27	0
No. of Shares	459,945,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	459,945,863	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	GAGASAN NADI CERGAS BERHAD
Stock Name	NADIBHD
Date Announced	09 Jun 2026
Category	General Meeting
Reference Number	GMA-08062026-00015
Corporate Action ID	MY260608MEET0015