TECGUAN

1.870

(%)

GENERAL MEETINGS: Outcome of Meeting

TECK GUAN PERDANA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 09:00 AM

Venue(s) 
Xocolatt Hall, Ground Floor, Hotel Emas,

Jalan Utara,

91000 Tawau,

Sabah,

Malaysia

Outcome of Meeting

Teck Guan Perdana Berhad ("the Company") is pleased to announce that all seven (7) resolutions as set out in the Notice of the Thirty-Second Annual General Meeting ("32nd AGM") of the Company dated 25 May 2026 were duly approved by the shareholders of the Company by way of poll at the 32nd AGM held on 26 June 2026. The results of the polls were validated by CNK & Co., Chartered Accountants, the independent scrutineer appointed by the Company.

 

This announcement is dated 26 June 2026.

Voting Results

1. Resolution 1

Description 
To re-elect Datuk Hong Ngit Ming who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26,514,182 0
No. of Shares 13 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Fung Hiuk Bing who retires by rotation as a Director of the Company pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26,514,182 0
No. of Shares 13 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees not exceeding the amount RM150,000 and any benefits payable for the financial year ending 31 January 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26,514,182 0
No. of Shares 13 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve a first and final single-tier dividend of 7.0 sen per ordinary share for the financial year ended 31 January 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26,514,182 0
No. of Shares 13 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. PKF 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 26,514,182 0
No. of Shares 13 0
% of Voted Shares 0.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26,514,182 0
No. of Shares 13 0
% of Voted Shares 0.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 536,000 0
No. of Shares 11 0
% of Voted Shares 0.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

TGPB2026_32AGM_Result of Poll.pdf
236.5 kB



Announcement Info

Company Name TECK GUAN PERDANA BERHAD
Stock Name TECGUAN
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00024
Corporate Action ID MY260626MEET0024


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