GENERAL MEETINGS: Outcome of Meeting
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) |
BILIK PERDANA, DEWAN PERDANA FELDA JALAN MAKTAB OFF JALAN SEMARAK 50400 KUALA LUMPUR Malaysia |
| Outcome of Meeting | The Board of Directors of Concrete Engineering Products Berhad wishes to announce that at the 41st Annual General Meeting ("41st AGM") held today, 28 January 2026, all the Ordinary Resolutions as set out in the Notice of 41st AGM dated 23 December 2025, were carried.
All resolutions were voted by poll and the results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the results. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT TO THE FINANCIAL YEAR ENDED 31 AUGUST 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 6 |
| No. of Shares | 61,181,245 | 2,772 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
TO RE-ELECT DATO' IR DR ABDUL AZIZ BIN ARSHAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 61,181,245 | 1,106 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
TO RE-APPOINT MESSRS TGS TW PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 61,181,518 | 833 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE MALAYSIAN COMPANIES ACT, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 61,181,411 | 940 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 28 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-28012026-00005 |
| Corporate Action ID | MY260128MEET0005 |