CENGILD

0.225

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GENERAL MEETINGS: Outcome of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2025
Time 03:00 PM

Venue(s) 
Nexus, Connexion Conference & Event Centre

Spectrum (Level 3A)

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting 
The Board of Directors of Cengild Medical Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting dated 30 October 2025 were passed by the shareholders of the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dr. Chong Su-Lin who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 353,439,647 100,000
% of Voted Shares 99.9717 0.0283
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr. Yap Tat Hiung who shall retire by rotation pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 353,439,647 100,000
% of Voted Shares 99.9717 0.0283
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees and Benefits for an amount not exceeding RM200,000.00 for the period commencing from the date immediately after the Fifth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 353,239,647 100,000
% of Voted Shares 99.9717 0.0283
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 353,439,647 100,000
% of Voted Shares 99.9717 0.0283
Result Accepted

5. Ordinary Resolution 5

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 25 1
No. of Shares 353,439,647 100,000
% of Voted Shares 99.9717 0.0283
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 162,258,639 100,000
% of Voted Shares 99.9384 0.0616
Result Accepted





Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 28 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00005
Corporate Action ID MY251125MEET0005


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