CORAZA

1.010

+0.02 (+2%)

GENERAL MEETINGS: Outcome of Meeting

CORAZA INTEGRATED TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 11:00 AM

Venue(s) 
Room Angsana, Level 3, Eastin Hotel

1, Queensbay, Solok Bayan Indah

11900 Bayan Lepas

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Coraza Integrated Technology Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of the Fifth Annual General Meeting ("AGM") dated 23 April 2026 at the Fifth AGM of the Company held on 22 May 2026.

 

All the resolutions were passed by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 22 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Directors' fees and Directors' benefits for the period from 1 June 2026 to 31 May 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 16,930,700 2,000
% of Voted Shares 99.9882 0.0118
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Lim Yook Yuen as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 310,038,001 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Puan Rusmin Alwani Binti Shukery as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 310,037,801 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 310,037,801 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 310,030,101 2,200
% of Voted Shares 99.9993 0.0007
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 17,851,900 2,100
% of Voted Shares 99.9882 0.0118
Result Accepted



Please refer attachment below.

Attachments

5th AGM_Result on poll voting.pdf
61.1 kB



Announcement Info

Company Name CORAZA INTEGRATED TECHNOLOGY BERHAD
Stock Name CORAZA
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-15052026-00001
Corporate Action ID MY260515MEET0001


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