SOLUTN

0.070

(%)

GENERAL MEETINGS: Outcome of Meeting

SOLUTION GROUP BERHAD

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

Venue(s) 
PT 13796, Jalan Tekno Usahawan 2,

Technology Park Malaysia,

57000 Kuala Lumpur,

Malaysia

Outcome of Meeting

 

The Board of Directors of Solution Group Berhad ("the Company") wishes to announce that, except for Ordinary Resolution 2 which was not carried, all other resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2026 were duly passed at the AGM held on 16 June 2026.

 

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company are as per attachment.

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and/or benefits up to the amount of RM306,000 for the period from 16 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 11
No. of Shares 149,230,251 2,103,576
% of Voted Shares 98.6100 1.3900
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr. Mohd Nazlee Bin Kamal who retires in accordance with Articles 18.3 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 18 39
No. of Shares 89,116,973 115,045,549
% of Voted Shares 43.6500 56.3500
Result Rejected

3. Ordinary Resolution 3

Description 
To re-elect Ms Lim Chiou Kim who retires in accordance with Articles 18.3 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 51 12
No. of Shares 143,175,696 10,597,031
% of Voted Shares 93.1086 6.8914
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia 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 58 9
No. of Shares 225,917,464 2,004,500
% of Voted Shares 99.1205 0.8795
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 24
No. of Shares 124,571,064 103,350,900
% of Voted Shares 54.6551 45.3449
Result Accepted



Please refer attachment below.

Attachments

SOLUTN-22nd AGM Poll Results.pdf.pdf
193.6 kB



Announcement Info

Company Name SOLUTION GROUP BERHAD
Stock Name SOLUTN
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00024
Corporate Action ID MY260616MEET0024


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