99SMART

3.680

-0.07 (-1.9%)

GENERAL MEETINGS: Outcome of Meeting

99 SPEED MART RETAIL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:00 AM

Venue(s) 
Grand Ballroom, Level 2

DoubleTree by Hilton Shah Alam i-City, Finance Avenue

40000 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of 99 Speed Mart Retail Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("AGM") of the Company dated 27 April 2026 were duly approved by the shareholders of the Company by way of poll at the Third AGM of the Company held today, 5 June 2026.

 

The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineers appointed by the Company.

 

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

 

This announcement is dated 5 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM918,000.00 and benefits payable of up to RM144,000.00 to the Non-Executive Directors of the Company for the period from 6 June 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 419 37
No. of Shares 7,724,674,958 102,022
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Lee Lay Liang who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 437 25
No. of Shares 8,004,029,179 32,132
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ho Tat Heng who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 422 41
No. of Shares 7,973,654,689 30,709,622
% of Voted Shares 99.6163 0.3837
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Serina Binti Abdul Samad who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 436 28
No. of Shares 8,004,523,099 41,212
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 31
No. of Shares 8,003,956,869 607,442
% of Voted Shares 99.9924 0.0076
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the 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 427 29
No. of Shares 1,031,285,080 47,531
% of Voted Shares 99.9954 0.0046
Result Accepted



Please refer attachment below.

Attachments

99SMART - Polling Results.pdf
86.7 kB



Announcement Info

Company Name 99 SPEED MART RETAIL HOLDINGS BERHAD
Stock Name 99SMART
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-05062026-00014
Corporate Action ID MY260605MEET0014


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