GENERAL MEETINGS: Outcome of Meeting
| CRITICAL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
ICONIC MARJORIE HOTEL No. 239A, Jalan Sultan Azlan Shah 11900 Bayan Lepas Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Critical Holdings Berhad ("Critical" or the "Company") is pleased to announce that the resolution(s) as set out in the Notice of the Third Annual General Meeting of the Company ("3rd AGM") dated 27 October 2025 were duly approved by the shareholders of the Company at the 3rd AGM which was held on 26 November 2025.
The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees up to an amount of RM252,000.00 for the period from 1 December 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 273,186,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits up to an amount of RM15,000.00 for the period from 1 December 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 273,186,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect En. Mohamad Hashim bin Abdul Ghani, who shall retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 273,598,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Teh Wei Keong, who shall retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 273,720,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 273,776,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 273,775,700 | 1,000 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CRITICAL HOLDINGS BERHAD |
| Stock Name | CHB |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00001 |
| Corporate Action ID | MY251126MEET0001 |