INFOTEC

0.220

-0.005 (-2.2%)

GENERAL MEETINGS: Outcome of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	28 Aug 2026
Time	11:00 AM

Venue(s)

Mutiara 3, Royale Chulan Damansara

No. 2, Jalan PJU 7/3, Mutiara Damansara

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Infoline Tec Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today,

were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 August 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	PROPOSED ACQUISITION BY INFOLINE IT SOLUTIONS SDN BHD ("INFOLINE IT SOLUTIONS"), A WHOLLY-OWNED SUBSIDIARY OF INFOLINE TEC GROUP BERHAD ("INFOLINE"), OF 2 ADJOINING INTERMEDIATE UNITS OF 3 STOREY SEMI-DETACHED FACTORY BUILDINGS BUILT ON LEASEHOLD LAND, H.S.(D) 296779, PT NO. 12703, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 10") AND H.S.(D) 296780, PT NO.12704, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 11"), (COLLECTIVELY, "PROPERTIES") FOR A TOTAL PURCHASE CONSIDERATION OF RM18,577,776, TO BE SATISFIED VIA CASH ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	236,973,093	5,000
% of Voted Shares	99.9979	0.0021
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF INFOLINE (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	4
No. of Shares	13,365,873	5,500
% of Voted Shares	99.9589	0.0411
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOCATION TO ANG SENG WONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	4
No. of Shares	236,972,593	5,500
% of Voted Shares	99.9977	0.0023
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOCATION TO CHOO WEI CHUEN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	4
No. of Shares	82,386,987	5,500
% of Voted Shares	99.9933	0.0067
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOCATION TO LOO WAI HONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	4
No. of Shares	182,366,732	5,500
% of Voted Shares	99.9970	0.0030
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOCATION TO TOO YIT MENG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	4
No. of Shares	222,642,340	5,500
% of Voted Shares	99.9975	0.0025
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOCATION TO TAN MUI PING
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	5
No. of Shares	236,972,592	5,501
% of Voted Shares	99.9977	0.0023
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOCATION TO OLIVIA LIM
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	5
No. of Shares	236,922,592	5,501
% of Voted Shares	99.9977	0.0023
Result	Accepted

9. ORDINARY RESOLUTION 9
Description	PROPOSED ALLOCATION TO ALWIZAH AL-YAFII BINTI AHMAD KAMAL
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	5
No. of Shares	236,937,542	5,501
% of Voted Shares	99.9977	0.0023
Result	Accepted

Announcement Info

Company Name	INFOLINE TEC GROUP BERHAD
Stock Name	INFOTEC
Date Announced	28 Aug 2026
Category	General Meeting
Reference Number	GMA-27082026-00022
Corporate Action ID	MY260827MEET0021