LIENHOE

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GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2026
Time 10:30 AM

Venue(s) 
Key 1, Level 1, St Giles Southkey Johor Bahru

Persiaran Southkey 1, Kota Southkey

80150 Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice of 56th Annual General Meeting ("56th AGM") dated 29 April 2026 were duly passed by the shareholders of the Company at the 56th AGM held on Monday, 29 June 2026. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 29 June 2026.

Voting Results

1. Resolution 1

Description 
To approve Directors' fees and benefits of up to RM500,000.00 in respect of the period from 30 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 8 1
No. of Shares 201,231,897 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lau Shu Yan Julius who retires pursuant to Clause 109 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 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Ong Kim Teck Julius who retires pursuant to Clause 109 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 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Datin Lin Shou Jen who retires pursuant to Clause 115 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 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of shareholders' approval for share buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 201,231,997 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Lien Hoe Corporation Berhad - 56th AGM Results.pdf
933.7 kB



Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 29 Jun 2026
Category General Meeting
Reference Number GMA-29062026-00009
Corporate Action ID MY260629MEET0007


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