GESHEN

1.470

(%)

GENERAL MEETINGS: Outcome of Meeting

GE-SHEN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 10:00 AM

Venue(s) 
Unit 8, Level 7, Kompleks Komersil Akasa,

Jalan Akasa, Akasa Cheras Selatan,

43300 Seri Kembangan,

Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Ge-Shen Corporation Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company at the 23rd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 23rd AGM are set out below.


This announcement is dated 12 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance up to an amount of RM400,000/-, for the period from 12 June 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 75,225,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Jasmine Lim Pei Li, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 86,666,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Tee Siew Kiong, who is due to retire pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 86,666,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 86,666,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Ordinary Resolution 1 - Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 86,666,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Ordinary Resolution 2 - Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 86,666,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00004
Corporate Action ID MY260612MEET0004


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