GENERAL MEETINGS: Outcome of Meeting
| SARAWAK PLANTATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2026 |
| Time | 09:30 AM |
| Venue(s) |
The Space by iCube Tower B2 Level 4 ICOM Square Jalan Pending 93450 Kuching Sarawak Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To approve payment of Directors' Fees up to an amount of RM656,250 in respect of the financial year ending 31 December 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 185,798,150 | 1,000 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve payment of Directors' benefits up to an amount of RM203,310 from 22 May 2026 up to the date of the next AGM |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 185,798,150 | 1,000 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Brigadier General Dato' Muhammad Daniel bin Abdullah (Retired) who is retiring in accordance with Article 91 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 185,541,250 | 257,900 |
| % of Voted Shares | 99.8600 | 0.1400 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Dato Chia Chu Fatt who is retiring in accordance with Article 91 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 185,725,750 | 73,400 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-appoint Messrs. KPMG PLT as auditors for the Company and authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 185,799,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
Authority to allot and issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 185,799,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 97,920,426 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed renewal of authority to purchase own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 0 |
| No. of Shares | 185,799,150 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-18052026-00007 |
| Corporate Action ID | MY260518MEET0007 |