HIGHTEC

0.650

+0.02 (+3.2%)

GENERAL MEETINGS: Outcome of Meeting

KUMPULAN H & L HIGH-TECH BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Apr 2026
Time	11:00 AM

Venue(s)

ClubHouse, Tropicana Golf and Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Kumpulan H & L High-Tech Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-First Annual General Meeting ("31st AGM") of the Company dated 27 February 2026 were duly passed by the shareholders of the Company at the 31st AGM held earlier today.

The voting in respect of all the resolutions were carried out by way of poll, results of which were validated by Sky Corporate Services Sdn Bhd, being the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM99,000 for the financial year ending 31 October 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	2
No. of Shares	63,642,591	6
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits of up to RM130,000 for the period immediately after the 31st AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	1,284,051	6
% of Voted Shares	99.9995	0.0005
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Thong Chee Thim who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	2
No. of Shares	63,642,591	6
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Mak Wai Chin who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	2
No. of Shares	63,642,591	6
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr Tan Yaw Bin who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	1,284,051	6
% of Voted Shares	99.9995	0.0005
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs Grant Thornton Malaysia 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	30	2
No. of Shares	63,642,591	6
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To grant authority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	3
No. of Shares	63,642,426	171
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	2
No. of Shares	63,642,591	6
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

HIGHTEC - Polling Results of the 31st AGM held on 29.04.2026.pdf
133.3 kB

Announcement Info

Company Name	KUMPULAN H & L HIGH-TECH BERHAD
Stock Name	HIGHTEC
Date Announced	29 Apr 2026
Category	General Meeting
Reference Number	GMA-29042026-00092
Corporate Action ID	MY260429MEET0092