WASCO

1.100

+0.01 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

WASCO BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	19 May 2026
Time	04:00 PM

Venue(s)

Wild Rice Ballroom, Level 9

St. Giles Boulevard, The Boulevard

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Wasco Berhad ("Company") wishes to announce that at its Twenty-Sixth Annual General Meeting ("26th AGM") held this afternoon, all the ordinary resolutions as set out in the Notice of 26th AGM dated 20 April 2026 were duly approved by the shareholders of the Company.

All the ordinary resolutions voted by poll were carried and the results of the poll were validated by Quantegic Services Sdn. Bhd., an independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 19 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the Directors' Fees payable on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM950,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	121	1
No. of Shares	478,979,124	1,292
% of Voted Shares	99.9997	0.0003
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Directors' Meeting Allowances of up to an amount of RM190,000 payable to the Non-Executive Directors for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	123	0
No. of Shares	491,006,438	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Seri Robert Tan Chung Meng as Director who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	104	19
No. of Shares	467,097,438	23,909,000
% of Voted Shares	95.1306	4.8694
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Tan Sri Professor Lin See Yan as Director who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	14
No. of Shares	470,899,938	20,106,500
% of Voted Shares	95.9050	4.0950
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Tan Jian Hong, Aaron as Director who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	10
No. of Shares	488,558,638	2,447,800
% of Voted Shares	99.5015	0.4985
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	11
No. of Shares	488,032,476	2,975,254
% of Voted Shares	99.3941	0.6059
Result	Accepted

7. Ordinary Resolution 7
Description	To authorise the issuance of shares by the Directors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	114	10
No. of Shares	410,744,126	80,263,604
% of Voted Shares	83.6533	16.3467
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	123	1
No. of Shares	491,006,438	1,292
% of Voted Shares	99.9997	0.0003
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Existing RRPT") and Provision of Financial Assistance involving Dato' Seri Robert Tan Chung Meng, Madam Pauline Tan Suat Ming, Mr Tony Tan Choon Keat, Tan Chin Nam Sendirian Berhad, Tan Kim Yeow Sendirian Berhad and Wah Seong (Malaya) Trading Co. Sdn. Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	4
No. of Shares	152,266,612	1,699,092
% of Voted Shares	98.8964	1.1036
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Shareholders' Mandate for the Existing RRPT involving Dato' Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	122	1
No. of Shares	490,902,281	1,292
% of Voted Shares	99.9997	0.0003
Result	Accepted

Please refer attachment below.

Attachments

WB - 26th AGM polling result.pdf
234.5 kB

Announcement Info

Company Name	WASCO BERHAD
Stock Name	WASCO
Date Announced	19 May 2026
Category	General Meeting
Reference Number	GMA-18052026-00006
Corporate Action ID	MY260518MEET0006