CABNET

0.215

-0.005 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

CABNET HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2026
Time 09:00 AM

Venue(s) 
Trading Post, Ponderosa Golf & Country Club,

No. 3, Jalan Ponderosa 1,

Taman Ponderosa

81100 Johor Bahru, Johor

Malaysia

Outcome of Meeting

Cabnet Holdings Berhad ("CHB") is pleased to announce that at the 11th Annual General Meeting held on 29 July 2026, the Audited Financial Statements for the financial year ended 28 February 2026 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

 

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by Next SecretarialWorks Sdn Bhd, the Independent Scrutineer appointed for the purpose.

 

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Yong Thiam Yuen as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 91,163,000 14,000
% of Voted Shares 99.9846 0.0154
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Abdul Mutalib Bin Idris as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 91,163,000 14,000
% of Voted Shares 99.9846 0.0154
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM357,000.00 for the period commencing after the date of the 11th Annual General Meeting to the 12th Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 91,162,900 14,100
% of Voted Shares 99.9845 0.0155
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits amounting to RM20,400.00 for the period commencing after the date of the 11th Annual General Meeting to the date of the next 12th Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 91,162,900 14,100
% of Voted Shares 99.9845 0.0155
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint UHY Malaysia PLT as Auditors of the Company for the Financial Year Ending 28 February 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 91,163,000 14,000
% of Voted Shares 99.9846 0.0154
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for the Directors to allot and Issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 4
No. of Shares 91,162,900 14,100
% of Voted Shares 99.9845 0.0155
Result Accepted



Please refer attachment below.

Attachments

CHB - Poll Result.pdf
53.3 kB



Announcement Info

Company Name CABNET HOLDINGS BERHAD
Stock Name CABNET
Date Announced 29 Jul 2026
Category General Meeting
Reference Number GMA-16072026-00001
Corporate Action ID MY260716MEET0001


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