GENERAL MEETINGS: Outcome of Meeting
| SALUTICA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
No. 3, Jalan Zarib 6 Kawasan Perindustrian Zarib 31500 Lahat, Ipoh Perak Darul Ridzuan Malaysia |
| Outcome of Meeting | The Board of Directors of Salutica Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 24 October 2025, at the 13th AGM held on 24 November 2025.
All resolutions were voted on by poll, and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed poll results are attached for your reference.
This announcment is dated 24 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 3,599,400 | 379,900 |
| % of Voted Shares | 90.4531 | 9.5469 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Low Teng Lum as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 179,779,200 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Joshua Lim Phan Yih as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 10,079,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs PKF PLT as Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 179,779,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 179,779,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 179,779,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Issuance and Allotment of Shares pursuant to Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 179,779,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 (Tier 1) |
||
| Description |
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 169,700,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Tier 2) |
||
| Description |
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 10,079,400 | 100 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
10. Ordinary Resolution 9 (Tier 1) |
||
| Description |
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 169,700,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 (Tier 2) |
||
| Description |
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 10,079,400 | 100 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SALUTICA BERHAD |
| Stock Name | SALUTE |
| Date Announced | 24 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-04112025-00008 |
| Corporate Action ID | MY251104MEET0006 |