GKENT

0.260

-0.005 (-1.9%)

GENERAL MEETINGS: Outcome of Meeting

GEORGE KENT (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2026
Time 11:00 AM

Venue(s) 
George Kent Technology Centre

1115, Blok A, Jalan Puchong,Taman Meranti Jaya,

47120 Puchong,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that all the seven (7) Ordinary Resolutions as set out in the Notice of Seventy-Fifth Annual General Meeting ("75th AGM") of the Company dated 31 July 2026 was duly passed by the shareholders of the Company at the 75th AGM.

  

All resolutions were voted on by poll, and the results were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

Details of the said result of the poll is set out below.

 

This announcement is dated 15 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato' Tan Kay Hock as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 7
No. of Shares 239,370,123 16,570
% of Voted Shares 99.9931 0.0069
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Ms Teh Bee Tein as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 11
No. of Shares 239,431,437 78,523
% of Voted Shares 99.9672 0.0328
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 March 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 11
No. of Shares 239,437,746 69,214
% of Voted Shares 99.9711 0.0289
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as the Company's External Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 7
No. of Shares 239,453,132 49,751
% of Voted Shares 99.9792 0.0208
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 11
No. of Shares 239,429,805 80,070
% of Voted Shares 99.9666 0.0334
Result Accepted

6. Ordinary Resolution 6

Description 
Approval of the proposed renewal of share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 239,619,405 426
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 239,559,498 16,426
% of Voted Shares 99.9931 0.0069
Result Accepted



Please refer attachment below.

Attachments

2026.09.15 - Gkent - AGM poll result.pdf
768.2 kB



Announcement Info

Company Name GEORGE KENT (MALAYSIA) BERHAD
Stock Name GKENT
Date Announced 15 Sep 2026
Category General Meeting
Reference Number GMA-14092026-00001
Corporate Action ID MY260914MEET0001


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