VERSATL

0.850

-0.01 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

VERSATILE CREATIVE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2026
Time 10:30 AM

Venue(s) 
Dewan Berjaya

Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Versatile Creative Berhad ("VCB") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 31 July 2026 were duly passed by the shareholders at the 23rd AGM held on 24 September 2026.


All of the resolutions were voted by poll and the results of the poll were validated by Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by VCB. Details of the results of the polling in respect of all the resolutions at the 23rd AGM are set out below.


This announcement is dated 24 September 2026.

Voting Results

1. Resolution 1

Description 
Re-election of Tan Sri Dato' Seri Mohd Shariff bin Omar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 4
No. of Shares 159,057,518 158,902
% of Voted Shares 99.9002 0.0998
Result Accepted

2. Resolution 2

Description 
Re-election of Ms. Lim Siew Yeng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 1
No. of Shares 159,216,320 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
Approval of Directors' fees of RM306,000/- for the financial year ending 31 March 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 3
No. of Shares 159,216,218 202
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

Description 
Approval of Directors' benefits of RM35,000/- from 25 September 2026 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 3
No. of Shares 159,216,218 202
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 1
No. of Shares 159,216,320 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 1 - Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 2
No. of Shares 159,216,318 102
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 2
No. of Shares 24,739,718 102
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

Poll Result.pdf
495.7 kB



Announcement Info

Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 24 Sep 2026
Category General Meeting
Reference Number GMA-18092026-00004
Corporate Action ID MY260918MEET0004


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