WELLCHIP

1.120

-0.02 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

WELL CHIP GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	03 Sep 2026
Time	10:00 AM

Venue(s)

Ponderosa Golf & Country Club,

Trading Post, No. 3, Jalan Ponderosa 1,

Taman Ponderosa,

81100 Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Well Chip Group Berhad (the "Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 August 2026 was duly passed by the shareholders of the Company at the EGM held on 3 September 2026.

The resolution was voted on by way of poll, and the poll results were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 3 September 2026.

Voting Results

1. Ordinary Resolution
Description	Proposed New Shareholders' Mandate
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	2
No. of Shares	32,374,164	3,100
% of Voted Shares	99.9904	0.0096
Result	Accepted

Please refer attachment below.

Attachments

Well Chip - Result of Poll (EGM-Proposed New Shareholders Mandate).pdf
323.7 kB

Announcement Info

Company Name	WELL CHIP GROUP BERHAD
Stock Name	WELLCHIP
Date Announced	03 Sep 2026
Category	General Meeting
Reference Number	GMA-28082026-00006
Corporate Action ID	MY260828MEET0006

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