KUCINGKO

0.100

+0.005 (+5.3%)

GENERAL MEETINGS: Outcome of Meeting

KUCINGKO BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2026
Time 11:00 AM

Venue(s) 
H-G-03 & H-G-03A, Glomac Square

Jalan SS6/16A, Kelana Jaya

47301 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Kucingko Berhad ("the Company") wishes to announce that the Ordinary Resolutions 1 to 6 as set out in the Notice of the Third  ("3rd") Annual General Meeting ("AGM") 

of the Company dated 30 April 2026 were duly passed by way of poll at the 3rd AGM of the Company held on 15 June 2026.

 

The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 15 June 2026.

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors up to an aggregate amount of RM260,000 for the period from 16 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 285,553,634 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors up to an aggregate amount of RM60,000 for the period from 16 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 285,550,634 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ooi Kok Hong who retires by rotation in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 294,867,133 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Elaine Law Soh Ying who retires by rotation in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 298,067,134 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 298,167,134 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 26,453,351 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Kucingko Berhad - 3rd AGM Poll Results.pdf
225.6 kB



Announcement Info

Company Name KUCINGKO BERHAD
Stock Name KUCINGKO
Date Announced 15 Jun 2026
Category General Meeting
Reference Number GMA-13062026-00001
Corporate Action ID MY260613MEET0001


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