KARYON

0.145

-0.005 (-3.3%)

GENERAL MEETINGS: Outcome of Meeting

KARYON INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	09 Sep 2026
Time	02:00 PM

Venue(s)

Ponderosa Golf & Country Club,

Trading Post, No. 3, Jalan Ponderosa 1,

Taman Ponderosa

81100 Johor Bahru, Johor

Malaysia

Outcome of Meeting

Karyon Industries Berhad ("the Company") is pleased to announce that at the 23rd Annual General Meeting held on 09 September 2026, the Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Messrs. CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees amounting to RM550,000 for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	189,729,427	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits amounting to RM70,000 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	189,729,427	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Low Chiun Yik, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	189,729,427	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Loh Fatt Chong, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	189,729,427	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Phang Kok Kwen, a Director retiring by rotation pursuant to Clause 76 (3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	0
No. of Shares	189,729,427	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the re-appointment of Messrs BDO PLT as the External Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	2
No. of Shares	189,728,827	600
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Retention of Mr Phang Kok Kwen as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	35,302,825	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to Allot And Issue Shares pursuant to Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	2
No. of Shares	189,728,827	600
% of Voted Shares	99.9997	0.0003
Result	Accepted

9. Ordinary Resolution 7 - Tier 2
Description	Proposed Retention of Mr Phang Kok Kwen as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	2
No. of Shares	154,426,002	600
% of Voted Shares	99.9996	0.0004
Result	Accepted

Please refer attachment below.

Attachments

KIB Outcome of AGM.pdf
77.7 kB

Announcement Info

Company Name	KARYON INDUSTRIES BERHAD
Stock Name	KARYON
Date Announced	09 Sep 2026
Category	General Meeting
Reference Number	GMA-09092026-00007
Corporate Action ID	MY260909MEET0007