IQGROUP

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GENERAL MEETINGS: Outcome of Meeting

IQ GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2026
Time 02:30 PM

Venue(s) 
R & D Detection Test Floor, IQ Group Holdings Berhad

149, Jalan Sultan Azlan Shah

Taman Perindustrian Bayan Lepas Fasa 1 (FTZ)

11900 Bayan Lepas, Penang

Malaysia

Outcome of Meeting

The Board of Directors of IQ Group Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twenty-Third Annual General Meeting ("23rd AGM") dated 24 July 2026 were duly passed at the 23rd AGM of the Company held today.

 

All the resolutions tabled were approved by way of voting on poll. The results of the poll were validated by Chin Lee Phing, the Independent Scrutineer appointed by the Company. The results of the poll of the 23rd AGM is attached herewith.

 

This announcement is dated 27 August 2026.  

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Daniel John Beasley who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 58,170,567 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chen, Yi-Chung who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 143,515 100
% of Voted Shares 99.9304 0.0696
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of up to an amount of RM500,000.00 for the financial year ending 31 March 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 3
No. of Shares 93,015 10,500
% of Voted Shares 89.8565 10.1435
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to an amount of RM380,000.00 from 27 August 2026 until
the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 90,815 12,700
% of Voted Shares 87.7312 12.2688
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 58,210,667 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 58,210,667 100
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 143,515 100
% of Voted Shares 99.9304 0.0696
Result Accepted



Please refer attachment below.

Attachments

Appendix 1.pdf
408.7 kB



Announcement Info

Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 27 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00005
Corporate Action ID MY260827MEET0005


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