SBCCORP

0.250

(%)

GENERAL MEETINGS: Outcome of Meeting

SBC CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2026
Time 10:00 AM

Venue(s) 
Unit No. C-01, Concourse Level

PJX-HM Shah Tower, No. 16A, Persiaran Barat

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-sixth Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 31 July 2026 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. 1

Description 
To approve the payment of Directors' fees totalling RM148,000 for the financial year ending 31 March 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 112,680,309 21,250
% of Voted Shares 99.9811 0.0189
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits of up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 112,680,308 21,251
% of Voted Shares 99.9811 0.0189
Result Accepted

3. 3

Description 
Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 112,680,509 21,050
% of Voted Shares 99.9813 0.0187
Result Accepted

4. 4

Description 
Re-election of Ms. Choo Suit Ling as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 112,683,359 18,200
% of Voted Shares 99.9839 0.0161
Result Accepted

5. 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 112,683,358 18,201
% of Voted Shares 99.9839 0.0161
Result Accepted

6. 6

Description 
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 111,557,058 1,144,501
% of Voted Shares 98.9845 1.0155
Result Accepted

7. 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 112,680,508 21,051
% of Voted Shares 99.9813 0.0187
Result Accepted

8. 8

Description 
Retention of YBhg. Dato' Lim Cheang Nyok as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 112,680,508 21,051
% of Voted Shares 99.9813 0.0187
Result Accepted





Announcement Info

Company Name SBC CORPORATION BERHAD
Stock Name SBCCORP
Date Announced 24 Sep 2026
Category General Meeting
Reference Number GMA-24092026-00006
Corporate Action ID MY260924MEET0006


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