ORNA

0.650

(%)

GENERAL MEETINGS: Outcome of Meeting

ORNAPAPER BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 May 2026
Time	10:30 AM

Venue(s)

Function Room 2, Level 2,

Holiday Inn Melaka,

Jalan Syed Abdul Aziz,

75000 Melaka,

Malaysia

Outcome of Meeting

The Board of Directors of Ornapaper Berhad ("ORNA" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("AGM") dated 29 April 2026 at the Twenty-Fourth AGM held today.

All the resolutions were voted by poll at the Twenty-Fourth AGM and the results were verified by the representative from Needsbridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 29 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees up to an amount of RM255,000.00 from 30 May 2026 until the Twenty-Fifth Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits payable up to an amount of RM32,000.00 from 30 May 2026 until the Twenty-Fifth Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dr. Ang Kwee Teng, who retires by rotation in accordance with Clause 120 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Lim Kit Ming, who retires by rotation in accordance with Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Eric Chan See Quan, who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
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 determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	0
No. of Shares	3,180,500	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue and/or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	0
No. of Shares	3,180,500	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	42,904,143	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	ORNAPAPER BERHAD
Stock Name	ORNA
Date Announced	29 May 2026
Category	General Meeting
Reference Number	GMA-28052026-00011
Corporate Action ID	MY260528MEET0011