OFB

0.125

(%)

GENERAL MEETINGS: Outcome of Meeting

OCEAN FRESH BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	12 Jun 2026
Time	10:30 AM

Venue(s)

OFB's Head Office

Lot 19896, Kampung Baru Peramu

26060 Kuantan

Pahang Darul Makmur

Malaysia

Outcome of Meeting

The Board of Directors of Ocean Fresh Berhad ("OFB" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 30 April 2026 were duly passed as Ordinary Resolutions at the 3rd AGM of the Company held on Friday, 12 June 2026 at 10.30 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 12 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits up to an aggregate amount of RM350,000.00 payable to the Non-Executive Directors ("NEDs") for the period from 13 June 2026 until the date of the next Annual General Meeting ("AGM") of the Company to be held in 2027, to be paid monthly in arrears after each month of completed service of the NEDs.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	121,053,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Sri Chia Hooi Huak as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	0
No. of Shares	121,103,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Kee Wan Chum as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	0
No. of Shares	134,595,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect En. Syed Razif Al-Idid B. Syed Sidi Al-Idid as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	0
No. of Shares	134,745,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	0
No. of Shares	134,795,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the 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	8	0
No. of Shares	134,795,600	0
% of Voted Shares	100.0000	0.0000
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	5	0
No. of Shares	96,314,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed New Shareholders' Mandate for additional recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	0
No. of Shares	96,314,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

OFB - 3rd AGM Results.pdf
197.5 kB

Announcement Info

Company Name	OCEAN FRESH BERHAD
Stock Name	OFB
Date Announced	12 Jun 2026
Category	General Meeting
Reference Number	GMA-12062026-00003
Corporate Action ID	MY260612MEET0003