LACMED

0.700

-0.005 (-0.7%)

GENERAL MEETINGS: Outcome of Meeting

LAC MED BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 May 2026
Time 10:00 AM

Venue(s) 
Greens III, Sports Wing, Jalan Kelab Tropicana

Tropicana Golf and Country Resort

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of LAC Med Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of First Annual General Meeting ("1st AGM") dated 17 April 2026 were duly passed by the shareholders of the Company by way of poll at the 1st AGM held on Monday, 18 May 2026.


The results of the poll of the 1st AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the attachment.

 

This announcement is dated 18 May 2026.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees up to an amount of RM350,000.00 for the period from 19 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 315,557,704 11,200
% of Voted Shares 99.9965 0.0035
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits up to an amount of RM151,000.00 for the period from 19 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 315,657,704 11,200
% of Voted Shares 99.9965 0.0035
Result Accepted

3. 3

Description 
To re-elect Liew Yoon Kit who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 315,666,904 2,000
% of Voted Shares 99.9994 0.0006
Result Accepted

4. 4

Description 
To re-elect Liew Yoon Poh who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 315,666,904 2,000
% of Voted Shares 99.9994 0.0006
Result Accepted

5. 5

Description 
To re-elect Dato' Ng Wan Peng who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 296,940,204 18,728,700
% of Voted Shares 94.0670 5.9330
Result Accepted

6. 6

Description 
To re-elect Goh Teck Hong who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 296,940,204 18,728,700
% of Voted Shares 94.0670 5.9330
Result Accepted

7. 7

Description 
To re-elect Chan Yue Mun who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company, and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 315,666,904 2,000
% of Voted Shares 99.9994 0.0006
Result Accepted

8. 8

Description 
To re-elect Lim Su May who is retiring by rotation in accordance with Clause 78 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 296,940,204 18,728,700
% of Voted Shares 94.0670 5.9330
Result Accepted

9. 9

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 296,940,104 18,728,800
% of Voted Shares 94.0670 5.9330
Result Accepted

10. 10

Description 
To approve the Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a revenue or trading nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 26,739,904 2,000
% of Voted Shares 99.9925 0.0075
Result Accepted

11. 11

Description 
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 3
No. of Shares 315,661,804 7,100
% of Voted Shares 99.9978 0.0022
Result Accepted



Please refer attachment below.

Attachments

LACMED - 1st AGM Poll Result.pdf
279.5 kB



Announcement Info

Company Name LAC MED BERHAD
Stock Name LACMED
Date Announced 18 May 2026
Category General Meeting
Reference Number GMA-18052026-00011
Corporate Action ID MY260518MEET0011


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