GENERAL MEETINGS: Outcome of Meeting
| AGRICORE CS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 May 2026 |
| Time | 11:00 AM |
| Venue(s) |
Bendera 3, Level 3, Holiday Inn & Suites Penang Prai, 1919, Jalan Juru Sentral, 14000 Bukit Mertajam, Pulau Pinang, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to Non-Executive Directors of up to RM180,000 for the period from 1 June 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 0 |
| No. of Shares | 143,136,602 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM20,000.00 for the period from 20 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 1 |
| No. of Shares | 143,135,902 | 700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Lee Seow Ling who is retiring pursuant to Paragraph 102(2) of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 0 |
| No. of Shares | 143,136,602 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Wong Pak Yii who is retiring pursuant to Paragraph 107(2) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 0 |
| No. of Shares | 143,136,602 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ms. Ng Pei Jin who is retiring pursuant to Paragraph 107(2) of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 0 |
| No. of Shares | 143,136,602 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. TGS TW PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 0 |
| No. of Shares | 143,132,602 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 1 |
| No. of Shares | 143,131,902 | 700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | AGRICORE CS HOLDINGS BERHAD |
| Stock Name | AGRICOR |
| Date Announced | 19 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-18052026-00016 |
| Corporate Action ID | MY260518MEET0016 |