TEXCYCL

1.050

(%)

GENERAL MEETINGS: Outcome of Meeting

TEX CYCLE TECHNOLOGY (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 May 2026
Time 10:00 AM

Venue(s) 
Unit 8, Level 5, Kompleks Komersil Akasa,

Jalan Akasa, Akasa Cheras Selatan,

43300 Seri Kembangan,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Tex Cycle Technology (M) Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 14 April 2026 were duly passed at the AGM held earlier today.

 

The resolutions were decided by way of poll voting. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 13 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM350,000.00 for the period from the conclusion of the 22nd AGM until the conclusion of the 23rd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 70,741,940 2,500
% of Voted Shares 99.9965 0.0035
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Low Chin Koon who retires in accordance with Clause 97 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 11 1
No. of Shares 73,678,040 2,500
% of Voted Shares 99.9966 0.0034
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Ho Ai Hoon who retires in accordance with Clause 97 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 14 1
No. of Shares 75,824,140 2,500
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 75,824,140 2,500
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority 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 14 1
No. of Shares 75,824,140 2,500
% of Voted Shares 99.9967 0.0033
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 75,824,140 2,500
% of Voted Shares 99.9967 0.0033
Result Accepted



Please refer attachment below.

Attachments

TCTB - 22nd AGM poll results.pdf
54.0 kB



Announcement Info

Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 13 May 2026
Category General Meeting
Reference Number GMA-12052026-00001
Corporate Action ID MY260512MEET0001


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