RALCO

1.030

(%)

GENERAL MEETINGS: Outcome of Meeting

RALCO CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 11:00 AM

Venue(s) 
Tioman Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Ralco Corporation Berhad ("the Company") is pleased to announce that all of the resolutions set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") of the Company dated 30 April 2026, were duly passed as Ordinary Resolutions at the 31st AGM of the Company held on Friday, 12 June 2026 at 11.00 a.m.

 

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

 

The poll results are as detailed below and please refer to the attachment for the scrutineer's report.

 

This announcement is dated 12 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM180,082 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM60,000 for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Chong Kim Fatt who is retiring by rotation in accordance with Clause 97 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Lee Set Yee who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Poo Lap Tuck who is retiring by rotation in accordance with Clause 104 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 15,793,895 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Scrutineer Report (AGM) - Ralco Corporation Berhad.pdf
910.2 kB



Announcement Info

Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-25052026-00004
Corporate Action ID MY260525MEET0004


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