ITRONIC

0.030

(%)

GENERAL MEETINGS: Outcome of Meeting

INDUSTRONICS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2026
Time	10:00 AM

Venue(s)

Meeting Room 3 (Walinong Sari), Ames Hotel Melaka

Jalan Pkak 2

Pusat Komersial Ayer Keroh

75450 Malacca

Malaysia

Outcome of Meeting

The Board of Directors of Industronics Berhad ("ITRONIC" or the "Company") is pleased to announce that, at the Fiftieth Annual General Meeting ("AGM") of the Company held on 26 June 2026, all the resolutions as set out in the Notice of AGM were duly passed by the shareholders of the Company, save for Ordinary Resolutions 1, 2 and 7, which were not carried, and Ordinary Resolution 6, which was withdrawn.

Ordinary Resolution 6 in relation to the re-election of Mr. Yow Kok Chaw as Director of the Company was withdrawn as Mr. Yow Kok Chaw had expressed his intention not to seek re-election at the AGM.

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

This announcement is dated 26 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of additional Directors' Fees of RM139,000.00 from 1 July 2024 until the annual general meeting of the Company held in year 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	3
No. of Shares	78,816,500	115,009,200
% of Voted Shares	40.6636	59.3364
Result	Rejected

2. Ordinary Resolution 2
Description	To approve the Directors' fees of RM300,000 payable for the period from 27 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	3	3
No. of Shares	78,816,500	115,009,200
% of Voted Shares	40.6636	59.3364
Result	Rejected

3. Ordinary Resolution 3
Description	To re-elect Mr. Yiu Ka Fai, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	143,827,000	49,998,700
% of Voted Shares	74.2043	25.7957
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Ngan Yih See, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	143,827,000	49,998,700
% of Voted Shares	74.2043	25.7957
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Florence Kong Pau Choo, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	143,827,000	49,998,700
% of Voted Shares	74.2043	25.7957
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Yow Kok Chaw, the Director who retires by rotation in accordance with Clause 130 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

7. Ordinary Resolution 7
Description	To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	3
No. of Shares	78,816,500	115,009,200
% of Voted Shares	40.6636	59.3364
Result	Rejected

8. Ordinary Resolution 8
Description	To re-appoint Messrs UHY Malaysia 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	6	0
No. of Shares	193,825,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	193,825,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

IB-50TH AGM POLL RESULTS.pdf
394.2 kB

Announcement Info

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	26 Jun 2026
Category	General Meeting
Reference Number	GMA-26062026-00007
Corporate Action ID	MY260626MEET0007