CRPMATE

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GENERAL MEETINGS: Outcome of Meeting

CROPMATE BERHAD

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

Venue(s) 
Crystal Crown Hotel Harbour View Port Klang

217, Persiaran Raja Muda Musa

42000 Pelabuhan Klang, Selangor

Malaysia

Outcome of Meeting

CROPMATE BERHAD ("Cropmate" or the "Company")

 

The Board of Directors of Cropmate wishes to announce that all the resolutions as set out in the notice convening the Third Annual General Meeting ("3rd AGM") dated 30 April 2026 were duly passed at the 3rd AGM held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the voting results are set out below.

 

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single-Tier Dividend of 0.6 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 461,979,800 440,000
% of Voted Shares 99.9048 0.0952
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the increase and payment of Directors' fees and benefits of up to RM400,000.00 from 12 June 2026 until the next Annual General Meeting of the Company (2025: RM210,000.00).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 460,353,300 456,500
% of Voted Shares 99.9009 0.0991
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lau Yoon Kwai as Director of the Company, who retires in accordance with Clause 107 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 461,919,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lee Cheng Seng as Director of the Company, who retires in accordance with Clause 107 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 359,319,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 462,403,300 16,500
% of Voted Shares 99.9964 0.0036
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 66 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 461,979,800 440,000
% of Voted Shares 99.9048 0.0952
Result Accepted



Please refer attachment below.

Attachments

Cropmate - Poll Results of 3rd AGM held on 11.06.2026.pdf
275.3 kB



Announcement Info

Company Name CROPMATE BERHAD
Stock Name CRPMATE
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00036
Corporate Action ID MY260610MEET0036


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