GENERAL MEETINGS: Outcome of Meeting
| CATCHA DIGITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
T03/L01, Menara TH Uptown No. 3, Jalan SS 21/39, Damansara Utama, 47400 Bandar Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,200,000.00 from this 16th AGM until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 275,380,006 | 1,035 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Justin Leong Ming Loong who is retiring pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 275,133,306 | 35 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 275,133,341 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Authority under Sections 75 and 76 of the Companies Act 2016 ("Act") and the
Constitution of the Company for the Directors to allot and issue shares.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 275,380,041 | 1,000 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 (First Tier) |
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| Description |
To approve the authority for Dato' Justin Leong Ming Loong to continue in office as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 232,482,111 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 5 (Second Tier) |
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| Description |
To approve the authority for Dato' Justin Leong Ming Loong to continue in office as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 42,898,895 | 35 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CATCHA DIGITAL BERHAD |
| Stock Name | CATCHA |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00003 |
| Corporate Action ID | MY260624MEET0003 |