GENERAL MEETINGS: Outcome of Meeting
| KUMPULAN PERANGSANG SELANGOR BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
BALLROOM 1, SETIA CITY CONVENTION CENTRE, NO. 1, JALAN SETIA DAGANG AG U13/AG SETIA ALAM, SEKSYEN U13, 40170 SHAH ALAM, SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a single-tier final dividend of 2 sen per share in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 217 | 7 |
| No. of Shares | 364,229,196 | 1,953 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Dr. Ahmad Fadzli bin Ahmad Tajuddin, who retires pursuant to Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 209 | 13 |
| No. of Shares | 354,789,513 | 131,991 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 208 | 14 |
| No. of Shares | 363,093,028 | 1,137,091 |
| % of Voted Shares | 99.6878 | 0.3122 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Norliza binti Kamaruddin who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 209 | 14 |
| No. of Shares | 363,094,028 | 1,137,091 |
| % of Voted Shares | 99.6878 | 0.3122 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 208 | 15 |
| No. of Shares | 363,093,028 | 1,138,091 |
| % of Voted Shares | 99.6875 | 0.3125 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' Remuneration to the Directors up to an amount of RM1,927,000, for the period immediately after the 49th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 198 | 22 |
| No. of Shares | 363,005,148 | 1,190,435 |
| % of Voted Shares | 99.6731 | 0.3269 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Ernst & Young PLT ("EY") as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 215 | 10 |
| No. of Shares | 364,220,801 | 11,348 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with KPS Berhad and its Subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 206 | 12 |
| No. of Shares | 14,091,219 | 130,717 |
| % of Voted Shares | 99.0809 | 0.9191 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 19 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-22042026-00019 |
| Corporate Action ID | MY260422MEET0019 |