SEEHUP

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GENERAL MEETINGS: Outcome of Meeting

SEE HUP CONSOLIDATED BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Sep 2026
Time 09:45 AM

Venue(s) 
The Conference Room, No. 1062, Mukim 6,

Jalan Perusahaan, Kawasan Perusahaan Perai

13600 Perai,

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of See Hup Consolidated Berhad ("the Company") is pleased to announce that all the 6 Ordinary Resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") of the Company dated 31 July 2026 were duly passed by the shareholders of the Company by way of poll at the AGM held today.


The Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 30th AGM of the Company held under item 1 as set out in the Notice for the 30th AGM.


The results of the poll were duly verified by Messrs Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.


Details of the said voting results are as tabulated.


This announcement is dated 9 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the following Directors who retire in accordance with Clause 107 of the Company's Constitution:-
(a) Lai Yew Chong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 36,764,007 405,000
% of Voted Shares 98.9104 1.0896
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the following Directors who retire in accordance with Clause 107 of the Company's Constitution:-
(b) Soon Gim Wooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 36,764,007 405,000
% of Voted Shares 98.9104 1.0896
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payments of Directors' fees of up to RM61,000 commencing one day after this AGM of the Company through to the next AGM of the Company in 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 9,176,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the benefits payable to the Directors of the Company of up to an aggregate amount of RM66,000 commencing one day after this AGM through the next AGM of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 9,176,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT 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 17 0
No. of Shares 37,169,007 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 36,764,007 405,000
% of Voted Shares 98.9104 1.0896
Result Accepted



Please refer attachment below.

Attachments

SeeHup-30AGM-PollResult.pdf
672.6 kB



Announcement Info

Company Name SEE HUP CONSOLIDATED BERHAD
Stock Name SEEHUP
Date Announced 09 Sep 2026
Category General Meeting
Reference Number GMA-08092026-00001
Corporate Action ID MY260908MEET0001


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