NADIBHD

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	04 Jun 2025
Time	10:00 AM

Venue(s)

Ballroom V, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 8th Annual General Meeting ("8th AGM") dated 29 April 2025 were duly passed by way of poll at the 8th AGM of the Company held earlier today.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 4 June 2025.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Sri Subahan Bin Kamal who is retiring in accordance with Clause 125 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	0
No. of Shares	567,546,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Chng Boon Huat who is retiring in accordance with Clause 125 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	0
No. of Shares	567,546,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's fee to Ir. Dr. Muhamad Fuad Bin Abdullah amounting to RM126,000 for the financial year ending 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	567,146,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's fee to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000 for the financial year ending 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	567,046,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's fee to Chng Boon Huat amounting to RM120,000 for the financial year ending 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	567,046,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of additional Directors' fees amounting to RM140,000 in respect of financial year ending 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	1
No. of Shares	567,546,600	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of Directors' benefits of up to RM100,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	1
No. of Shares	566,146,600	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	0
No. of Shares	567,546,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	0
No. of Shares	567,546,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	GAGASAN NADI CERGAS BERHAD
Stock Name	NADIBHD
Date Announced	04 Jun 2025
Category	General Meeting
Reference Number	GMA-03062025-00016
Corporate Action ID	MY250603MEET0016