SLP

0.780

(%)

GENERAL MEETINGS: Outcome of Meeting

SLP RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	10 Jun 2026
Time	11:00 AM

Venue(s)

Iconic 1 & 2, Level 7

Iconic Hotel

No. 71, Jalan Icon City, Icon City

14000 Bukit Mertajam. Penang

Malaysia

Outcome of Meeting

The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of 21st Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 21st AGM duly held on 10 June 2026.

All the resolutions were voted by poll and the results of the poll were validated by Messrs Commercial Quest Sdn. Bhd., the independent scruitneer appointed by the Company.

This announcement is dated 10th day of June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect the retiring Director, Mr. Khaw Seang Chuan, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	265,072,809	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect the retiring Director, Mr. Lee Kean Cheong, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	0
No. of Shares	265,072,715	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' fees of up to RM200,000 for the financial year ending 31 December 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	265,057,455	960
% of Voted Shares	99.9996	0.0004
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of benefits payable to the Directors of the Company up to an amount of RM25,000 from 11 June 2026 to the next AGM of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	1
No. of Shares	265,071,655	960
% of Voted Shares	99.9996	0.0004
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs KPMG PLT as the Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	0
No. of Shares	265,072,715	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the authority to issue shares and allot shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	5
No. of Shares	255,821,115	9,251,600
% of Voted Shares	96.5098	3.4902
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	39,585,339	5,000
% of Voted Shares	99.9874	0.0126
Result	Accepted

8. Ordinary Resolution 8
Description	To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	0
No. of Shares	216,475,121	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8 Tier 2
Description	To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	4
No. of Shares	37,941,444	9,246,210
% of Voted Shares	80.4054	19.5946
Result	Accepted

Announcement Info

Company Name	SLP RESOURCES BERHAD
Stock Name	SLP
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00002
Corporate Action ID	MY260609MEET0002