LAGENDA

1.380

+0.01 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

LAGENDA PROPERTIES BERHAD

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

Venue(s)

Ballroom l, Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Lagenda Properties Berhad ("Lagenda") is pleased to announce that at the Twenty-Fifth Annual General Meeting ("AGM") of Lagenda held today, all the resolutions as set out in the Notice of the AGM dated 30 April 2026, were duly passed by the shareholders of Lagenda. All the resolutions were voted by way of a poll and the results of the poll were validated by Leou Associates PLT, the independent scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 10 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees up to an aggregate amount of RM675,000/- for the Non-Executive Directors of the Company for the period from a day after the 25th AGM of the Company until the date of the next Annual General Meeting ("AGM") of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	1
No. of Shares	573,989,787	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits (excluding Directors' fees) up to an aggregate amount of RM73,000/- for the period from a day after the 25th AGM until the date of the next AGM of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	3
No. of Shares	573,989,587	202
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Admiral Tan Sri Dato' Seri Panglima Dr. Ahmad Kamarulzaman Bin Hj. Ahmad Badaruddin, who is due to retire by rotation in accordance with Clause 95 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	113	1
No. of Shares	573,989,787	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dr. Lim Pang Kiam, who is due to retire by rotation in accordance with Clause 95 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	114	0
No. of Shares	573,989,789	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Looi Sze Shing, who is due to retire by rotation in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	1
No. of Shares	573,989,788	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the ensuing year until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	1
No. of Shares	573,989,788	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	4
No. of Shares	573,981,286	8,503
% of Voted Shares	99.9985	0.0015
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	1
No. of Shares	84,349,151	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of existing authority for Share Buy-Back of up to 10% of the total number of Issued Shares of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	3
No. of Shares	573,805,786	6,503
% of Voted Shares	99.9989	0.0011
Result	Accepted

Announcement Info

Company Name	LAGENDA PROPERTIES BERHAD
Stock Name	LAGENDA
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00028
Corporate Action ID	MY260609MEET0028