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The Board of Directors of KESM Industries Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 27 October 2025 were duly passed by way of poll at the AGM of the Company held at Connexion Conference & Event Centre, Spectrum & Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Wednesday, 14 January 2026.
The results of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results
1. Ordinary Resolution 1
Description
To approve payment of Directors' fees and allowances of RM293,000 in respect of the financial year ended 31 July 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
10
No. of Shares
3,510,104
3,608
% of Voted Shares
99.8973
0.1027
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Kua Choh Leang who is retiring pursuant to Article 100 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
61
10
No. of Shares
24,341,154
3,109
% of Voted Shares
99.9872
0.0128
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Dr. Suhazimah Binti Dzazali who is retiring pursuant to Article 100 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
65
10
No. of Shares
24,115,262
3,109
% of Voted Shares
99.9871
0.0129
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
10
No. of Shares
24,341,266
6,107
% of Voted Shares
99.9749
0.0251
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the 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
63
9
No. of Shares
3,512,014
3,607
% of Voted Shares
99.8974
0.1026
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature