GENERAL MEETINGS: Outcome of Meeting
| WELL CHIP GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 3, Level 2, Renaissance Johor Bahru Hotel 2, Jalan Permas 11 Bandar Baru Permas Jaya 81750 Masai, Johor Darul Ta'zim Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single tier dividend of RM0.051 per ordinary share in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 482,879,460 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Yeah Hiang Nam, who is retiring by rotation in accordance with Clause 113 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 | 57 | 3 |
| No. of Shares | 393,873,004 | 81,600 |
| % of Voted Shares | 99.9793 | 0.0207 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Chan Kam Chiew, who is retiring by rotation in accordance with Clause 113 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 | 58 | 3 |
| No. of Shares | 482,759,760 | 69,800 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Lew Chern Yong, who is retiring in accordance with Clause 120 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 | 57 | 4 |
| No. of Shares | 482,821,360 | 8,200 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Hsu, Kuan-Hua, who is retiring in accordance with Clause 120 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 | 57 | 4 |
| No. of Shares | 482,821,360 | 8,200 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of additional Directors' fees of RM41,269 to the Directors of the Company for the financial period from 1 July 2025 to 30 June 2026 to be payable following approval by the shareholders at the 3rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 393,954,504 | 50,100 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of additional Directors' benefits of RM7,000 to the Directors of the Company for the financial period from 1 July 2025 to 30 June 2026 to be payable following approval by the shareholders at the 3rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 393,954,504 | 50,100 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the payment of Directors' fees of up to RM560,000 to the Directors of the Company from 1 July 2026 until the conclusion of the next Annual General Meeting ("AGM") to be held in year 2027, to be payable quarterly in arrears.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 4 |
| No. of Shares | 393,286,504 | 718,100 |
| % of Voted Shares | 99.8177 | 0.1823 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the payment of Directors' benefits of up to RM80,000 to the Non-Executive Directors of the Company from 1 July 2026 until the conclusion of the next AGM to be held in year 2027, to be payable quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 3 |
| No. of Shares | 393,954,504 | 50,100 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the payment of Directors' fees of up to RM138,000 to the Directors of the Company's subsidiaries from 1 July 2026 until the conclusion of the next AGM to be held in year 2027, to be payable in the subsequent year following approval by the shareholders at the 3rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 482,829,460 | 50,100 |
| % of Voted Shares | 99.9896 | 0.0104 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-appoint Messrs RSM Malaysia PLT as the 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 | 59 | 2 |
| No. of Shares | 482,829,460 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 11 |
| No. of Shares | 466,640,760 | 16,238,800 |
| % of Voted Shares | 96.6371 | 3.3629 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WELL CHIP GROUP BERHAD |
| Stock Name | WELLCHIP |
| Date Announced | 22 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-16062026-00012 |
| Corporate Action ID | MY260616MEET0012 |