THETA

0.545

(%)

GENERAL MEETINGS: Outcome of Meeting

THETA EDGE BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Jun 2026
Time	10:00 AM

Venue(s)

Anggerik Room, Level 1,

Theta Edge Berhad, Lot 11B,

Jalan 223, Seksyen 51A,

46100 Petaling Jaya, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 33rd Annual General Meeting (AGM) dated 30 April 2026 were duly passed by the shareholders at the AGM held today by way of poll, except for Resolution 3 and Resolution 4, which were withdrawn.

Resolution 3 was withdrawn because Encik Adam Malik bin Azlan was not seeking for re-election after the Annual General Meeting and Resolution 4 was withdrawn in view of the resignation of Puan Latifah binti M.Daud on 25 June 2026.

The results of the poll were validated by Tricor Investor & Issuing House Services Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 29 June 2026.

Voting Results

1. Resolution 1
Description	To re-elect Dato' Amrul Hisyam Bin Alias who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	13
No. of Shares	51,206,271	310
% of Voted Shares	99.9994	0.0006
Result	Accepted

2. Resolution 2
Description	To re-elect Dr. Shahril Bin Simon who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	13
No. of Shares	51,206,271	310
% of Voted Shares	99.9994	0.0006
Result	Accepted

3. Resolution 3
Description	To re-elect Adam Malik Bin Azlan who retires by rotation in accordance with Clause 119 of the Company's Constitution.
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Result	Withdrawn/ Postponed

4. Resolution 4
Description	To re-elect Latifah binti M. Daud who retires by rotation in accordance with Clause 119 of the Company's Constitution.
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Result	Withdrawn/ Postponed

5. Resolution 5
Description	To approve the payment of Directors' fees for an amount up to RM290,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	15
No. of Shares	51,206,231	350
% of Voted Shares	99.9993	0.0007
Result	Accepted

6. Resolution 6
Description	To approve the payment of Directors' benefits for an amount up to RM446,000.00 from 30 June 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	15
No. of Shares	51,206,231	350
% of Voted Shares	99.9993	0.0007
Result	Accepted

7. Resolution 7
Description	To re-appoint Messrs KPMG 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	39	13
No. of Shares	51,206,271	310
% of Voted Shares	99.9994	0.0006
Result	Accepted

8. Resolution 8
Description	To authorise the allotment and issuance of shares pursuant to Sections 75 and 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	14
No. of Shares	50,326,271	880,310
% of Voted Shares	98.2809	1.7191
Result	Accepted

Please refer attachment below.

Attachments

Theta Edge Berhad - Poll Result - 33rd AGM.pdf
102.8 kB

Announcement Info

Company Name	THETA EDGE BERHAD
Stock Name	THETA
Date Announced	29 Jun 2026
Category	General Meeting
Reference Number	GMA-29062026-00010
Corporate Action ID	MY260629MEET0008