SCBUILD

0.005

-0.005 (-50%)

GENERAL MEETINGS: Outcome of Meeting

SC ESTATE BUILDER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2026
Time 11:00 AM

Venue(s) 
Ballroom V, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410, Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Twentieth Annual General Meeting ("20th AGM") of SCBUILD/0109 held on 30 July 2026, all resolutions as set out in the Notice AGM dated 29 May 2026 were duly passed by the shareholders of the Company. The voting in respect of the resolutions were carried out by way of voting on poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the said results of the poll are set out below.


This announcement is dated 30 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees payable to the Non-Executive Directors and other benefits payable to the Directors of the Company up to RM300,000/- for the period commencing from the conclusion of the 20th AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 4,210,578,850 4,202
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Josipinna Binti Pudun, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 5
No. of Shares 4,210,546,150 58,052
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Loo Tze Ming, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 4,210,584,050 20,150
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 4,210,587,150 23,250
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 8
No. of Shares 3,700,353,350 63,152
% of Voted Shares 99.9983 0.0017
Result Accepted





Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-30072026-00001
Corporate Action ID MY260730MEET0001


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