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Ballroom V, Main Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Outcome of Meeting
The Board of Directors of Velocity Capital Partner Berhad ("the Company") wishes to announce that all of the resolutions as tabled at the Twenty-Fifth Annual General Meeting ("25th AGM") held today as per the Notice of the 25th AGM dated 30 October 2025 and the Addendum to the Notice of 25th AGM dated 12 November 2025 were duly passed by the shareholders of the Company.
All of the resolutions were voted by poll and the results of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions of the 25th AGM are set out below.
This announcement is dated 28 November 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM400,000.00 for the financial year ending 30 June 2026 and thereafter, which is payable quarterly in arrears
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
137,249,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM40,000.00 from 29 November 2025 until the date of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
137,249,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Fam Chee Way, who is due to retire in accordance with Clause 120 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
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 6
Description
To appoint Messrs. PKF PLT as Auditors of the Company in place of the retiring Auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 8
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 9
Description
To re-elect Ms. Tan Cheng Shiz, who is due to retire in accordance with Clause 120 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
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 10
Description
To re-elect Ms. Fong Chuk Kuen, who is due to retire in accordance with Clause 120 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
9
0
No. of Shares
534,923,100
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 11
Description
To re-elect Dato' Kang Chez Chiang, who is due to retire in accordance with Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election