HARISON

1.290

(%)

GENERAL MEETINGS: Outcome of Meeting

HARRISONS HOLDINGS (MALAYSIA) BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Jun 2026
Time	10:30 AM

Venue(s)

Batu Road Ballroom,

Level 3, Ideas Kuala Lumpur Hotel,

12 Jalan Raja Laut,

50350 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that all resolutions set out in Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 30 April 2026 were duly passed as Ordinary Resolutions at the 36th AGM of the Company held on Thursday 18 June 2026 at 10:30 a.m.

All resolutions are voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The poll result is as detailed below.

This announcement is dated 18 June 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	To re-elect Mr Chang Kon Sang as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	2
No. of Shares	224,280,690	15,000
% of Voted Shares	99.9933	0.0067
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	To re-elect Datuk Lim Tong Lee as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	0
No. of Shares	224,295,690	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	To re-elect Mr Chen Ying Zhong, Freddy as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	224,296,190	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	To approve the payment of Directors' Fees for the financial year ended 31 December 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	224,296,190	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company for the period from 19 June 2026 to 31 December 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	0
No. of Shares	224,297,190	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	1
No. of Shares	224,296,690	500
% of Voted Shares	99.9998	0.0002
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	To approve Final Single-Tier Dividend
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	1
No. of Shares	224,296,690	500
% of Voted Shares	99.9998	0.0002
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	To approve authority to Issue and Allot Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	11
No. of Shares	223,972,690	323,000
% of Voted Shares	99.8560	0.1440
Result	Accepted

Please refer attachment below.

Attachments

2026.06.18_Poll Result for 36th AGM.pdf
78.8 kB

Announcement Info

Company Name	HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name	HARISON
Date Announced	18 Jun 2026
Category	General Meeting
Reference Number	GMA-12052026-00010
Corporate Action ID	MY260512MEET0009