POHUAT

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GENERAL MEETINGS: Outcome of Meeting

POH HUAT RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Apr 2026
Time 11:00 AM

Venue(s) 
Function Room 3,

Holiday Inn Melaka,

Jalan Syed Abdul Aziz,

75000 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Poh Huat Resources Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting ("28th AGM") were duly passed by way of poll at the 28th AGM held on Wednesday, 15 April 2026 at 11.00 a.m.

 

The results of the poll which were duly valiated by the Independent Scrutineer, Mustapha, Khoo & Co. are as set out below.

 

This announcement is dated 15 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowance up to RM900,000 from 1 November 2025 until the date of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 119,490,399 1,724,000
% of Voted Shares 98.5800 1.4200
Result Accepted

2. Ordinary Resolution 2

Description 
To declare a final dividend of 2 sen per share in respect of the financial year ended 31 October 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 121,214,399 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tay Khim Seng who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 119,514,399 1,700,000
% of Voted Shares 98.5900 1.4000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Toh Kim Chong who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 119,514,399 1,700,000
% of Voted Shares 98.5900 1.4000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lee Ah Too who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 119,514,399 1,700,000
% of Voted Shares 98.5900 1.4000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 103,613,999 17,603,600
% of Voted Shares 85.4800 14.5200
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 105,317,199 15,900,400
% of Voted Shares 86.8800 13.1200
Result Accepted



Please refer attachment below.

Attachments

POH HUAT - 2026 AGM Voting Summary.pdf
78.3 kB



Announcement Info

Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT
Date Announced 15 Apr 2026
Category General Meeting
Reference Number GMA-15042026-00027
Corporate Action ID MY260415MEET0026


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