GENERAL MEETINGS: Outcome of Meeting
| TECHSTORE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Bungaraya Hall by Bespoke Hotel A-2-1 & A-3-1 Block A Setiawalk Persiaran Wawasan, Pusat Bandar Puchong 47160 Puchong, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits up to RM318,000.00 to the Non-Executive Directors for the period from the conclusion of the 3rd AGM of the Company until the conclusion of the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 338,622,650 | 400,300 |
| % of Voted Shares | 99.8819 | 0.1181 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mohd Fadzil bin Mohd Daud as Director pursuant to Clause 106(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 339,472,950 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Yap Choo Cheng as Director pursuant to Clause 106(1) of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 339,472,950 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. 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 | 18 | 0 |
| No. of Shares | 339,472,950 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 339,472,950 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TECHSTORE BERHAD |
| Stock Name | TECHSTORE |
| Date Announced | 10 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00004 |
| Corporate Action ID | MY260604MEET0004 |