SALCON

0.190

-0.005 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

SALCON BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	11 Jun 2026
Time	10:30 AM

Venue(s)

Hilton Shah Alam Glenmarie, Ballroom A,

No. 1, Jalan Usahawan U1/8, Seksyen U1,

40250 Shah Alam

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Salcon Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 30 April 2026 were duly passed at the 23rd AGM of the Company held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the poll results in respect of all the resolutions are set out below.

This announcement is dated 11 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM455,000 for the period from 1 March 2026 until the next AGM of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	1
No. of Shares	538,600,044	33,830
% of Voted Shares	99.9937	0.0063
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits of up to RM240,000 for the period immediately after the 23rd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	1
No. of Shares	538,600,044	33,830
% of Voted Shares	99.9937	0.0063
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Tee Tiam Lee who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	0
No. of Shares	540,158,874	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datin Goh Phaik Lynn who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	0
No. of Shares	540,158,874	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Low Han Kee, who retire pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	0
No. of Shares	540,158,874	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs KPMG 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	32	0
No. of Shares	540,158,874	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	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	31	1
No. of Shares	540,108,256	50,618
% of Voted Shares	99.9906	0.0094
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	1
No. of Shares	540,108,256	50,618
% of Voted Shares	99.9906	0.0094
Result	Accepted

Please refer attachment below.

Attachments

Salcon-AGM Poll Results-11.06.2026.pdf
184.5 kB

Announcement Info

Company Name	SALCON BERHAD
Stock Name	SALCON
Date Announced	11 Jun 2026
Category	General Meeting
Reference Number	GMA-11062026-00008
Corporate Action ID	MY260611MEET0008