TURBO

0.420

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GENERAL MEETINGS: Outcome of Meeting

TURBO-MECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 02:30 PM

Venue(s) 
Agate Room, M World Hotel

No. 1, Persiaran Bandar Utama

Bandar Utama, 47800 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Turbo-Mech Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 27 April 2026 were duly approved by the shareholders of the Company by way of poll at the 17th AGM of the Company held today, 25 May 2026.

 

The results of the poll were validated by SJ & Co. PLT, the Independent Scrutineers appointed by the Company.


Please refer to the attachment for the details of the poll results.


This announcement is dated 25 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 65,177,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Omar bin Mohamed Said who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 65,173,808 4,000
% of Voted Shares 99.9939 0.0061
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Nasaruddin bin Mohamed Ali who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 64,232,932 4,000
% of Voted Shares 99.9938 0.0062
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees up to an aggregate amount of RM125,000 and benefits payable of up to RM45,000 for the period from 26 May 2026 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 64,232,932 4,000
% of Voted Shares 99.9938 0.0062
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Ernst & Young 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 14 1
No. of Shares 65,173,808 4,000
% of Voted Shares 99.9939 0.0061
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 65,173,808 4,000
% of Voted Shares 99.9939 0.0061
Result Accepted

7. Ordinary Resolution 7

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 11 1
No. of Shares 7,025,052 4,000
% of Voted Shares 99.9431 0.0569
Result Accepted



Please refer attachment below.

Attachments

TURBO - Result on Voting by Poll.pdf
1.2 MB



Announcement Info

Company Name TURBO-MECH BERHAD
Stock Name TURBO
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-24052026-00007
Corporate Action ID MY260524MEET0007


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