KOMARK

0.065

(%)

GENERAL MEETINGS: Outcome of Meeting

KOMARKCORP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 02 Apr 2026
Time 10:30 AM

Venue(s) 
Lot 132, Jalan 16/1,

Kawasan Perindustrian Cheras Jaya,

43200 Balakong,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 February 2026 were duly passed by the shareholders of the Company at the EGM held today, 2 April 2026.


All the resolutions were voted by way of poll and the result of the poll were validated by CSC Securities Services Sdn. Bhd., an independent scrutineer appointed by the Company.


This announcement is dated 2 April 2026.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED REDUCTION OF UP TO RM148.70 MILLION OF THE ISSUED SHARE CAPITAL OF KOMARKCORP PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 114,634,516 202
% of Voted Shares 99.9998 0.0002
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED VARIATION OF RM23.44 MILLION TO THE UTILISATION OF PROCEEDS PREVIOUSLY RAISED FROM THE RIGHTS ISSUE WITH WARRANTS EXERCISE UNDERTAKEN BY THE COMPANY THAT WAS COMPLETED ON 28 JUNE 2023 ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 114,634,563 155
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 02 Apr 2026
Category General Meeting
Reference Number GMA-02042026-00001
Corporate Action ID MY260402MEET0001


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