GENERAL MEETINGS: Outcome of Meeting
| SELANGOR DREDGING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2026 |
| Time | 09:00 AM |
| Venue(s) |
Ballroom, Hotel Maya Kuala Lumpur 138, Jalan Ampang, 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Dividend of 3 sen per ordinary share for the year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 128 | 5 |
| No. of Shares | 304,545,848 | 302 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM278,744 (2025: RM280,409) for the year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 124 | 7 |
| No. of Shares | 194,376,752 | 2,402 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2026 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 8 |
| No. of Shares | 194,371,752 | 7,402 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Eddy Chieng Ing Huong who retires pursuant to Clause 107(1)(b) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 128 | 5 |
| No. of Shares | 304,545,848 | 302 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 7 |
| No. of Shares | 304,543,348 | 2,802 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Allot Shares and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 7 |
| No. of Shares | 304,532,848 | 13,302 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 30 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-30092026-00003 |
| Corporate Action ID | MY260930MEET0003 |