SEALINK

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GENERAL MEETINGS: Outcome of Meeting

SEALINK INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jun 2026
Time	11:30 AM

Venue(s)

The Meeting Room, 1st Floor, Admin Block,

Sealink Engineering and Slipway Sdn. Bhd.,

Lot 816, Block 1,  Kuala Baram Land District,

98100 Kuala Baram Miri, Sarawak,

Malaysia

Outcome of Meeting

The Board of Directors of Sealink International Berhad ("the Company") wishes to announce that ordinary resolutions no. 3, 5, 6, 7,8 and 9 as set out in the Notice of the Eighteenth ("18th") Annual General Meeting ("AGM") of the Company dated 30 April 2026, were duly carried by the shareholders of the Company at the 18th AGM held on 30 June 2026. As for ordinary resolutions no. 1, 2 and 4 were not carried at the 18th AGM held on 30 June 2026.

All resolutions were voted upon by poll, and the poll results were validated by Commercial Quest Sdn. Bhd. [Registration No.: 199401025328 (311007-M)], the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1
Description	To re-elect Mr. Eric Khoo Chuan Syn @ Khoo Chuan Syn, who retires by rotation in accordance with Clause 118 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	104	17
No. of Shares	135,887,601	193,362,099
% of Voted Shares	41.2719	58.7281
Result	Rejected

2. Resolution 2
Description	To re-elect Mr. Toh Kian Sing, who retires by rotation in accordance with Clause 118 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	12
No. of Shares	151,335,801	176,423,899
% of Voted Shares	46.1728	53.8272
Result	Rejected

3. Resolution 3
Description	To re-elect Mr. Lo Ling, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	79
No. of Shares	264,618,399	63,141,301
% of Voted Shares	80.7355	19.2645
Result	Accepted

4. Resolution 4
Description	To re-elect Datuk Fabian Ng Eng Hieng, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	101	20
No. of Shares	135,067,601	194,182,099
% of Voted Shares	41.0228	58.9772
Result	Rejected

5. Resolution 5
Description	To re-elect Mr. Lim Yew Hoe, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	81
No. of Shares	254,981,799	72,777,901
% of Voted Shares	77.7953	22.2047
Result	Accepted

6. Resolution 6
Description	To re-elect Mr. Lim Litt, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	79
No. of Shares	255,016,399	72,743,301
% of Voted Shares	77.8059	22.1941
Result	Accepted

7. Resolution 7
Description	To approve the payment of Directors' fees amounting to RM420,150.00 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	117	3
No. of Shares	253,170,901	74,588,799
% of Voted Shares	77.2428	22.7572
Result	Accepted

8. Resolution 8
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	120	0
No. of Shares	327,759,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	7
No. of Shares	251,663,001	76,096,699
% of Voted Shares	76.7828	23.2172
Result	Accepted

Announcement Info

Company Name	SEALINK INTERNATIONAL BERHAD
Stock Name	SEALINK
Date Announced	30 Jun 2026
Category	General Meeting
Reference Number	GMA-30062026-00010
Corporate Action ID	MY260630MEET0010