TEOSENG

0.815

(%)

GENERAL MEETINGS: Outcome of Meeting

TEO SENG CAPITAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 May 2026
Time	11:30 AM

Venue(s)

Teo Seng Capital Berhad Conference Room

First Floor, Lot PTD 25740

Batu 4, Jalan Air Hitam

83700 Yong Peng, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") is pleased to announce that all the resolutions set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 28 April 2026 were duly passed at the 20th AGM of Teo Seng held earlier today. All the resolutions were approved by way of poll at the 20th AGM. The results of the poll were validated by Mk Advisory Management, the independent scrutineer appointed by Teo Seng. The details of the poll results are set out in the attachment.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees up to an amount of RM242,400 for the period from 30 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	1
No. of Shares	381,245,201	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits up to an amount of RM92,600 for the period from 30 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	1
No. of Shares	381,245,201	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Loh Wee Ching who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	1
No. of Shares	381,245,201	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Goh Wen Ling who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	3
No. of Shares	380,952,271	293,130
% of Voted Shares	99.9231	0.0769
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint PricewaterhouseCoopers PLT 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	67	1
No. of Shares	381,245,201	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	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	66	2
No. of Shares	380,925,201	320,200
% of Voted Shares	99.9160	0.0840
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	21,117,701	200
% of Voted Shares	99.9991	0.0009
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	1
No. of Shares	381,245,201	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

Teo Seng - 20th AGM Poll Result.pdf
459.8 kB

Announcement Info

Company Name	TEO SENG CAPITAL BERHAD
Stock Name	TEOSENG
Date Announced	29 May 2026
Category	General Meeting
Reference Number	GMA-29052026-00012
Corporate Action ID	MY260529MEET0012