GENERAL MEETINGS: Outcome of Meeting
| SANCY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at A601, Block A, Phileo Damansara 1, No. 9 Jalan 16/11, Petaling Jaya, 46350 Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 for the period from 24 September 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 635,823,295 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Seri Shahril Bin Shamsuddin, the Director of the Company who retires in accordance with Clause 76(4) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 615,723,295 | 20,100,000 |
| % of Voted Shares | 96.8387 | 3.1613 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint PCCO 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 | 14 | 0 |
| No. of Shares | 635,823,295 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 615,723,295 | 20,100,000 |
| % of Voted Shares | 96.8387 | 3.1613 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the Interested Parties |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 615,723,295 | 20,100,000 |
| % of Voted Shares | 96.8387 | 3.1613 |
| Result | Accepted | |
Announcement Info
| Company Name | SANCY BERHAD |
| Stock Name | SANCY |
| Date Announced | 23 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-23092026-00004 |
| Corporate Action ID | MY260923MEET0004 |