CWG

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GENERAL MEETINGS: Outcome of Meeting

CWG HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Nov 2025
Time	11:00 AM

Venue(s)

Crowne Plaza Penang Straits City

Jalan Bagan Luar, Bandar Selat

12000 Butterworth

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of CWG Holdings Berhad ("CWG" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 28 October 2025 were duly passed by way of poll at the 9th AGM of the Company held today.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of first and final single-tier dividend of 0.5 sen for the financial year ended 30 June 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Ooi Chin Soon as a Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Loh Seong Yew as a Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees and benefits payable up to RM500,000 for the period commencing from this AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	141,074,281	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the authority for Directors to issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed renewal of share buy-back authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	141,074,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8 - Tier 1
Description	To retain Encik Razmi Bin Alias as an Indepedent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	46,880,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8 - Tier 2
Description	To retain Encik Razmi Bin Alias as an Independent Non-Execuitve Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	0
No. of Shares	94,194,282	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	CWG HOLDINGS BERHAD
Stock Name	CWG
Date Announced	26 Nov 2025
Category	General Meeting
Reference Number	GMA-24112025-00004
Corporate Action ID	MY251124MEET0004