KGW

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GENERAL MEETINGS: Outcome of Meeting

KGW GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 10:30 AM

Venue(s) 
Suite I & II, Level 2,

Mercure Kuala Lumpur Glenmarie Hotel,

Jalan Kontraktor U1/14,

Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

KGW Group Berhad ("KGW" or the "Company") wishes to announce that at the 4th Annual General Meeting ("4th AGM") of KGW held today, all the ordinary resolutions as set out in the Notice of 4th AGM dated 27 April 2026, were duly passed by the shareholders of KGW.

 

The voting in respect of all the resolutions was carried out by way of poll and SharePolls Sdn. Bhd. as Independent Scrutineers to verify the poll results. 

 

The details of the said results are set out below.

 

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 262,147,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election Ms. Lee Li Choon as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 262,145,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election Mr. Lean Sze Yau as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 255,878,299 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election Mr. Chow Enn Jie as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 250,297,623 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 262,147,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 261,667,773 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name KGW GROUP BERHAD
Stock Name KGW
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-25052026-00043
Corporate Action ID MY260525MEET0043


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