GENERAL MEETINGS: Outcome of Meeting
| SKP RESOURCES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2026 |
| Time | 11:00 AM |
| Venue(s) |
Melati Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Koh Chin Koon, a Director of the Company, who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 10 |
| No. of Shares | 855,803,668 | 72,487,970 |
| % of Voted Shares | 92.1913 | 7.8088 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ms. Anita Chew Cheng Im, a Director of the Company, who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 10 |
| No. of Shares | 827,925,418 | 100,366,220 |
| % of Voted Shares | 89.1881 | 10.8119 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of RM485,000 for the period from 1 October 2026 to 30 September 2027, to be payable on a quarterly basis in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 7 |
| No. of Shares | 926,622,193 | 1,669,445 |
| % of Voted Shares | 99.8202 | 0.1798 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 6 |
| No. of Shares | 926,623,193 | 1,668,445 |
| % of Voted Shares | 99.8203 | 0.1797 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 18 |
| No. of Shares | 728,499,796 | 199,791,842 |
| % of Voted Shares | 78.4775 | 21.5225 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed Renewal of Authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 7 |
| No. of Shares | 928,129,193 | 162,445 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
Announcement Info
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 24 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-24092026-00001 |
| Corporate Action ID | MY260924MEET0001 |