RHONEMA

0.670

+0.025 (+3.9%)

GENERAL MEETINGS: Outcome of Meeting

RHONE MA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2026
Time	10:00 AM

Venue(s)

Atlanta East, Level 3, Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C

Section 52, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 23 April 2026 were duly approved by the shareholders of the Company by way of poll at the 12th AGM of the Company held on Tuesday, 16 June 2026.

The results of the poll were validated by Kalis & Co., the independent scrutineer appointed by the Company.

Details of the poll results for Ordinary Resolution 14, Ordinary Resolution 15 and Ordinary Resolution 16 are as follows:

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 14

- Tier 1

Authority for Dato' Hamzah Bin Mohd Salleh to continue in office as an Independent Chairman of the Company.

For Voting

For

Against

75,632,043

100.0000

0.0000

Accepted

Ordinary Resolution 14

- Tier 2

Authority for Dato' Hamzah Bin Mohd Salleh to continue in office as an Independent Chairman of the Company.

For Voting

For

Against

30,805,634

100

99.9997

0.0003

Accepted

Ordinary Resolution 15

- Tier 1

Authority for Teoh Chee Yong to continue in office as an Independent Director of the Company.

For Voting

For

Against

75,632,043

100.0000

0.0000

Accepted

Ordinary Resolution 15

- Tier 2

Authority for Teoh Chee Yong to continue in office as an Independent Director of the Company.

For Voting

For

Against

30,805,634

100

99.9997

0.0003

Accepted

Ordinary Resolution 16

- Tier 1

Authority for Rahanawati Binti Ali Dawam to continue in office as an Independent Director of the Company.

For Voting

For

Against

75,632,043

100.0000

0.0000

Accepted

Ordinary Resolution 16

- Tier 2

Authority for Rahanawati Binti Ali Dawam to continue in office as an Independent Director of the Company.

For Voting

For

Against

30,750,634

100

99.9997

0.0003

Accepted

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	0
No. of Shares	106,452,307	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's fee of RM90,000 to Dato' Hamzah Bin Mohd Salleh, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	106,437,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's fee of RM60,000 to Dr Yip Lai Siong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	100,261,887	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's fee of RM60,000 to Teoh Chee Yong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	106,437,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's fee of RM80,000 to Rahanawati Binti Ali Dawam, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	106,382,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Director's fee of RM60,000 to Oei Kok Eong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	106,377,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM24,000 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	2
No. of Shares	100,145,887	1,100
% of Voted Shares	99.9989	0.0011
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Dr Lim Ban Keong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	2
No. of Shares	106,436,687	1,100
% of Voted Shares	99.9990	0.0010
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Foong Kam Weng as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	106,437,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

10. Ordinary Resolution 10
Description	To re-elect Oei Kok Eong as a Director who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	106,377,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

11. Ordinary Resolution 11
Description	To re-appoint Messrs BDO 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	49	1
No. of Shares	106,437,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

12. Ordinary Resolution 12
Description	To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	2
No. of Shares	106,437,677	110
% of Voted Shares	99.9999	0.0001
Result	Accepted

13. Ordinary Resolution 13
Description	To approve the Proposed Renewal of Share Buy-Back Authority 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	49	1
No. of Shares	106,437,687	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

14. Ordinary Resolution 14
Description	Authority for Dato' Hamzah Bin Mohd Salleh to continue in office as an Independent Chairman of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	1
No. of Shares	30,805,634	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

15. Ordinary Resolution 15
Description	Authority for Teoh Chee Yong to continue in office as an Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	1
No. of Shares	30,805,634	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

16. Ordinary Resolution 16
Description	Authority for Rahanawati Binti Ali Dawam to continue in office as an Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	1
No. of Shares	30,750,634	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

Announcement Info

Company Name	RHONE MA HOLDINGS BERHAD
Stock Name	RHONEMA
Date Announced	16 Jun 2026
Category	General Meeting
Reference Number	GMA-16062026-00032
Corporate Action ID	MY260616MEET0032