HARTA

1.190

+0.08 (+7.2%)

GENERAL MEETINGS: Outcome of Meeting

HARTALEGA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	03 Sep 2026
Time	09:30 AM

Venue(s)

Ballroom 2 & 3, 1st Floor,

KLGCC Convention Centre,

No. 1A, Jalan Bukit Kiara 1,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Hartalega Holdings Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 31 July 2026, were approved by the Shareholders by way of poll at the 20th AGM held on 3 September 2026.

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

The poll results is attached herewith.

The announcement is dated 3 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of RM1,464,000 and benefits of RM35,250 for the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	355	20
No. of Shares	683,015,519	267,860
% of Voted Shares	99.9608	0.0392
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees of up to RM2,220,000 and benefits of up to RM76,250 from 1 April 2026 until the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	353	22
No. of Shares	682,732,516	550,863
% of Voted Shares	99.9194	0.0806
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Kuan Kam Hon @ Kwan Kam Onn retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	362	28
No. of Shares	2,274,656,211	16,945,184
% of Voted Shares	99.2606	0.7394
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Kuan Mun Keng retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	366	20
No. of Shares	2,289,709,977	1,891,418
% of Voted Shares	99.9175	0.0825
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Datuk Loo Took Gee retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	351	36
No. of Shares	2,249,334,209	42,267,186
% of Voted Shares	98.1556	1.8444
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Dato' Zuraidah binti Atan retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	367	17
No. of Shares	2,289,620,435	1,980,660
% of Voted Shares	99.9136	0.0864
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Ms. Lim Kit Yng retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	367	17
No. of Shares	2,290,486,435	814,960
% of Voted Shares	99.9644	0.0356
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint DELOITTE MALAYSIA PLT (LLP0010145-LCA) (AF0080) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	361	28
No. of Shares	2,287,510,350	4,070,045
% of Voted Shares	99.8224	0.1776
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Authority to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	344	41
No. of Shares	2,053,974,714	237,626,681
% of Voted Shares	89.6305	10.3695
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	366	18
No. of Shares	2,291,372,477	166,318
% of Voted Shares	99.9927	0.0073
Result	Accepted

Please refer attachment below.

Attachments

HHB Outcome 20th AGM.pdf
409.5 kB

Announcement Info

Company Name	HARTALEGA HOLDINGS BERHAD
Stock Name	HARTA
Date Announced	03 Sep 2026
Category	General Meeting
Reference Number	GMA-03092026-00010
Corporate Action ID	MY260903MEET0010