NHFATT

1.360

(%)

GENERAL MEETINGS: Outcome of Meeting

NEW HOONG FATT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2026
Time 10:00 AM

Venue(s) 
Function Room 1, Setia City Convention Centre

No. 1, Jalan Setia Dagang AG, U13/AG Setia Alam

Seksyen U13, 40170 Shah Alam

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF" or "Company") is pleased to announce that all six (6) Ordinary Resolutions set out in the Notice of the Twenty-Ninth (29th) Annual General Meeting ("AGM") of the Company dated 24 April 2026 were duly passed at the 29th AGM of the Company held on Thursday, 4 June 2026 at 10.00 a.m. 

 

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

The details of the poll results are set out below. 

 

This announcement is dated 4 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Kam Foong Keng as Director of the Company, who is retiring by rotation pursuant to Article 101 of the Constitution of the Company, and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 102,309,111 222
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chia Swee Yuen as Director of the Company, who is retiring by rotation pursuant to Article 101 of the Constitution of the Company, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 102,309,111 222
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees for the Non-Executive Directors ("NEDs") up to an aggregate amount of RM250,000 for the period commencing from 5 June 2026 until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 102,309,111 222
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits Payable for NEDs up to an aggregate amount of RM50,000 for the period commencing from 5 June 2026 until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 102,309,111 222
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia 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 36 2
No. of Shares 102,309,331 2
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 102,309,111 222
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

NEW HOONG FATT 29th AGM_Poll Result.pdf.pdf
57.7 kB



Announcement Info

Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 04 Jun 2026
Category General Meeting
Reference Number GMA-28052026-00031
Corporate Action ID MY260528MEET0031


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