CFM

0.090

+0.01 (+12.5%)

GENERAL MEETINGS: Outcome of Meeting

COMPUTER FORMS (MALAYSIA) BERHAD

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

Venue(s) 
Level 9, Tower 11, Avenue 5,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Sixty-Third Annual General Meeting ("63rd AGM") of the Company dated 30 June 2026 were duly passed by the shareholders of the Company by way of poll at the 63rd AGM of the Company.

 

The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial period ended 28 February 2026 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 63rd AGM of the Company under Agenda 1. 

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 12 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors' fees and/or benefits of up to RM30,000.00 for the period commencing from 28 February 2025, being the day after the last Annual General Meeting ("AGM"), until the 63rd AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 12
No. of Shares 63,463,251 1,220,404
% of Voted Shares 98.1133 1.8867
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and/or benefits of up to RM350,000.00 for the period commencing from the date immediately after the 63rd AGM until the AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 13
No. of Shares 63,483,251 1,224,404
% of Voted Shares 98.1078 1.8922
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Datuk Seri (Dr) Mazlan Bin Lazim as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 63,718,856 1,167,399
% of Voted Shares 98.2009 1.7991
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Rahim Bin Suboh as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 63,717,956 1,168,399
% of Voted Shares 98.1993 1.8007
Result Accepted

5. Ordinary Resolution 5

Description 
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 64,862,356 27,899
% of Voted Shares 99.9570 0.0430
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors 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 44 7
No. of Shares 63,698,856 1,172,399
% of Voted Shares 98.1927 1.8073
Result Accepted



Please refer attachment below.

Attachments

CFM - Poll Result.pdf
422.1 kB



Announcement Info

Company Name COMPUTER FORMS (MALAYSIA) BERHAD
Stock Name CFM
Date Announced 12 Aug 2026
Category General Meeting
Reference Number GMA-12082026-00003
Corporate Action ID MY260812MEET0003


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