HANDAL

0.010

(%)

GENERAL MEETINGS: Outcome of Meeting

HANDAL ENERGY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	15 Jun 2026
Time	11:00 AM

Venue(s)

Teedo Hotel's Meeting Hall,

Level 4, Pudu Sentral, City Centre,

55100 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Company wishes to announce that at the Annual General Meeting ("AGM") of the Company convened on Monday, 15 June 2026, a motion to adjourn the meeting was duly passed by the shareholders.

Accordingly, the AGM has been adjourned to the following:

Date: Thursday, 23 July 2026
Time: 11.00 a.m.
Venue: Teedo Hotel's meeting hall, Level 4, Pudu Sentral, City Centre, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur.

Pursuant to Article 89 of the Company's Constitution, a fresh notice is required where a meeting is adjourned for ten (10) days or more from the date of the original meeting.

The agenda and resolution to be considered at the adjourned AGM remain unchanged and will resume at the time of adjournment.

All proxy forms and authorisations duly lodged for the original AGM shall remain valid for the adjourned meeting unless revoked or replaced in accordance with the Company's Constitution and the Companies Act 2016.

Members who wish to lodge a new proxy form for the adjourned meeting may do so by depositing the completed proxy form at the Company's registered office, Unit 11.07, Amcorp Tower, Amcorp Trade Centre, 18, Persiaran Barat, 46050 Petaling Jaya, Selangor not less than forty-eight (48) hours before the time appointed for holding the adjourned meeting, i.e. by Tuesday, 21 July 2026 at 11.00 a.m.

This announcement is dated 15 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 16 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits (excluding Directors' fees) of up to RM200,000.00 to the Non-Executive Directors with effect 16 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

3. Ordinary Resolution 3
Description	To re-elect Xu TianTian who is retiring pursuant to Clause 115(1) of the Company's Constitution and being eligible, offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

4. Ordinary Resolution 4
Description	To re-elect Datuk Mohd Idzwan Izuddin Bin AB Rahman who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

5. Ordinary Resolution 5
Description	To re-elect Rahimah Shamila Binti Abdullah who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

6. Ordinary Resolution 6
Description	To re-elect Zhang Yan who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

7. Ordinary Resolution 7
Description	To re-elect Lee Yueh Shien who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

8. Ordinary Resolution 8
Description	To re-elect William H Van Vliet III who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

9. Ordinary Resolution 9
Description	To re-appoint Messrs. SBY Partners 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	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

10. Ordinary Resolution 10
Description	Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

Announcement Info

Company Name	HANDAL ENERGY BERHAD
Stock Name	HANDAL
Date Announced	15 Jun 2026
Category	General Meeting
Reference Number	GMA-15062026-00011
Corporate Action ID	MY260615MEET0011