RESINTC

0.450

-0.005 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

RESINTECH BERHAD

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

Venue(s)

Concorde Hotel Shah Alam

Orchid Room, Level 1

No. 3, Jalan Tengku Ampuan Zabedah

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Resintech Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") of the Company dated 28 July 2026 were duly passed as Ordinary Resolutions at the 31st AGM of the Company held on Wednesday, 26 August 2026 at 9:00 a.m.

All resolutions are voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The poll results are as per attachment.

This announcement is dated 26 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Dr. Teh Kim Poo as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	141,738,278	133
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Datin Gan Jew as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	141,738,278	133
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Hj. Abdul Fatah Bin Hj. Iskandar as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	141,738,145	266
% of Voted Shares	99.9998	0.0002
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' Fees payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM273,000 for the period from 27 August 2026 until the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	2
No. of Shares	141,618,178	233
% of Voted Shares	99.9998	0.0002
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM34,000 for the period from 27 August 2026 until the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	2
No. of Shares	141,618,178	233
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	141,738,278	133
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to Issue and Allot Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	141,738,278	133
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the continuing in office for Datuk Hj. Abdul Fatah Bin Hj. Iskandar as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	141,738,145	266
% of Voted Shares	99.9998	0.0002
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the continuing in office for Dato' Hj. Razif Ratha Bin Abdullah as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	2
No. of Shares	141,738,145	266
% of Voted Shares	99.9998	0.0002
Result	Accepted

Please refer attachment below.

Attachments

Resintech Berhad - Polling Results (31st AGM).pdf
1.3 MB

Announcement Info

Company Name	RESINTECH BERHAD
Stock Name	RESINTC
Date Announced	26 Aug 2026
Category	General Meeting
Reference Number	GMA-24082026-00012
Corporate Action ID	MY260824MEET0012