WARISAN

0.650

(%)

GENERAL MEETINGS: Outcome of Meeting

WARISAN TC HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	11 Jun 2026
Time	10:30 AM

Venue(s)

Kristal Ballroom, Level 1, Hilton Petaling Jaya,

No. 2, Jalan Barat,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Warisan TC Holdings Berhad ("WTCH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") dated 30 April 2026 were voted by poll at the 29th AGM of the Company held on 11 June 2026.

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were tabled and received at the 29th AGM under Agenda 1.

The poll results were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Tan Heng Chew as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	23
No. of Shares	43,463,998	14,549,167
% of Voted Shares	74.9209	25.0791
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Tan Keng Meng as Director of the Company in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	15
No. of Shares	49,963,698	8,049,467
% of Voted Shares	86.1248	13.8752
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Chin Ten Hoy as Director of the Company in accordance with Article 77 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	17
No. of Shares	47,122,098	10,891,067
% of Voted Shares	81.2266	18.7734
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees of up to an amount of RM480,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	24
No. of Shares	43,463,388	14,549,177
% of Voted Shares	74.9206	25.0794
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' benefits of up to an amount of RM218,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	24
No. of Shares	43,463,388	14,549,177
% of Voted Shares	74.9206	25.0794
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Forvis Mazars PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	4
No. of Shares	56,828,160	1,185,005
% of Voted Shares	97.9574	2.0426
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	23
No. of Shares	43,463,998	14,549,167
% of Voted Shares	74.9209	25.0791
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	23
No. of Shares	43,463,498	14,549,167
% of Voted Shares	74.9207	25.0793
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	24
No. of Shares	7,861,716	14,549,667
% of Voted Shares	35.0791	64.9209
Result	Rejected

10. Ordinary Resolution 10
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	23
No. of Shares	7,862,216	14,549,167
% of Voted Shares	35.0814	64.9186
Result	Rejected

11. Ordinary Resolution 11
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of Warisan TC Holdings Berhad and its subsidiaries and persons connected with them.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	24
No. of Shares	7,861,716	14,549,667
% of Voted Shares	35.0791	64.9209
Result	Rejected

12. Ordinary Resolution 12
Description	Proposed reconstitution and strengthening of the Remuneration Committee and enhancement of executive remuneration governance.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	30
No. of Shares	22,062,431	35,950,234
% of Voted Shares	38.0304	61.9696
Result	Rejected

13. Ordinary Resolution 13
Description	Proposed independent review of asset disposals.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	30
No. of Shares	22,062,931	35,950,234
% of Voted Shares	38.0309	61.9691
Result	Rejected

14. Ordinary Resolution 14
Description	Proposed capital allocation framework disclosure.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	30
No. of Shares	22,062,931	35,950,234
% of Voted Shares	38.0309	61.9691
Result	Rejected

15. Ordinary Resolution 15
Description	Proposed strengthening of conflict of interest governance framework and enhanced independent oversight.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	30
No. of Shares	22,062,931	35,950,234
% of Voted Shares	38.0309	61.9691
Result	Rejected

Please refer attachment below.

Attachments

Poll Result (29th AGM).pdf
130.3 kB

Announcement Info

Company Name	WARISAN TC HOLDINGS BERHAD
Stock Name	WARISAN
Date Announced	11 Jun 2026
Category	General Meeting
Reference Number	GMA-11062026-00030
Corporate Action ID	MY260611MEET0030