BESHOM

0.530

(%)

GENERAL MEETINGS: Outcome of Meeting

BESHOM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Oct 2026
Time 12:35 PM

Venue(s) 
Ballroom I, Level 2

The Federal Hotel Kuala Lumpur

No. 35, Jalan Bukit Bintang

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Beshom Holdings Berhad ("the Company") wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 28 August 2026 was duly passed at the EGM of the Company held earlier today by way of poll.

 

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

 

Details of the poll results are set out below as per the attachment.

 

This announcement is dated 8 October 2026.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL OF 3 PLOTS OF FREEHOLD INDUSTRIAL LAND, ALL 
LOCATED IN MUKIM KAPAR, TEMPAT BATU 3 1/2, JALAN KAPAR, DAERAH 
KLANG, NEGERI SELANGOR BY HAI-O ENTERPRISE BHD, A WHOLLY-OWNED 
SUBSIDIARY OF BESHOM, FOR A CASH CONSIDERATION OF RM85.80 
MILLION ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 258 27
No. of Shares 97,245,672 89,945
% of Voted Shares 99.9076 0.0924
Result Accepted



Please refer attachment below.

Attachments

BESHOM EGM results 2026.pdf
141.5 kB



Announcement Info

Company Name BESHOM HOLDINGS BERHAD
Stock Name BESHOM
Date Announced 08 Oct 2026
Category General Meeting
Reference Number GMA-06102026-00004
Corporate Action ID MY261006MEET0004


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