BESHOM

0.540

(%)

GENERAL MEETINGS: Outcome of Meeting

BESHOM HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	08 Oct 2026
Time	10:30 AM

Venue(s)

Ballroom I, Level 2

The Federal Hotel Kuala Lumpur

No. 35, Jalan Bukit Bintang

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Beshom Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 6th Annual General Meeting ("6th AGM") dated 28 August 2026 were duly passed at the 6th AGM of the Company held earlier today by way of poll.

The results were validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the poll results are set out below as per the attachment.

This announcement is dated 8 October 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr Hew Von Kin who is retiring by rotation pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	456	29
No. of Shares	98,220,673	48,515
% of Voted Shares	99.9506	0.0494
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Ms Foong Yein Fun who is retiring by rotation pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	464	24
No. of Shares	98,672,110	39,196
% of Voted Shares	99.9603	0.0397
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' fees amounting to RM120,000 for the financial year ended 30 April 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	448	32
No. of Shares	85,336,402	84,311
% of Voted Shares	99.9013	0.0987
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM500,000 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	444	37
No. of Shares	98,603,909	87,931
% of Voted Shares	99.9109	0.0891
Result	Accepted

5. Ordinary Resolution 5
Description	To declare a final single tier dividend of 1.5 sen per ordinary share for the financial year ended 30 April 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	466	21
No. of Shares	98,665,647	34,659
% of Voted Shares	99.9649	0.0351
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. KPMG 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	458	28
No. of Shares	98,664,262	42,891
% of Voted Shares	99.9565	0.0435
Result	Accepted

7. Ordinary Resolution 7
Description	To authorise the allotment and issuance of shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	449	35
No. of Shares	98,630,322	75,690
% of Voted Shares	99.9233	0.0767
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Share Buy-Back by the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	457	27
No. of Shares	98,660,267	45,748
% of Voted Shares	99.9537	0.0463
Result	Accepted

Please refer attachment below.

Attachments

BESHOM 6th AGM results 2026.pdf
259.5 kB

Announcement Info

Company Name	BESHOM HOLDINGS BERHAD
Stock Name	BESHOM
Date Announced	08 Oct 2026
Category	General Meeting
Reference Number	GMA-06102026-00003
Corporate Action ID	MY261006MEET0003