LIIHEN

0.280

-0.005 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

LII HEN INDUSTRIES BHD.

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Jun 2026
Time	11:00 AM

Venue(s)

Classic 1, Ballroom, Classic Hotel,

No. 69, Jalan Ali,

84000 Muar,

Johor Darul Takzim.

Malaysia

Outcome of Meeting

The Board of Directors of Lii Hen Industries Bhd ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Second Annual General Meeting of the Company ("32nd AGM") dated 29 April 2026 were duly passed by way of poll at the 32nd AGM held on Thursday, 18 June 2026, at 11.00 a.m.

The voting on all the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

Remarks:

Description of the following Ordinary Resolution 5 should be "To approve the payment of Directors' benefits of up to RM390,000 in aggregate to the Non-Independent Non-Executive Directors and Independent Non-Executive Directors of the Company during the course of the period from 19 June 2026 until the next Annual General Meeting of the Company."

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr. Chan Wah Chong who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	254,153,497	1,253,700
% of Voted Shares	99.5091	0.4909
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' (Dr) Mustapha Bin Abd Hamid who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	2
No. of Shares	254,153,197	1,254,000
% of Voted Shares	99.5090	0.4910
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Le Wat Su who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	254,153,497	1,253,700
% of Voted Shares	99.5091	0.4909
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees of up to RM140,000 in aggregate to the Directors of the Company for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	255,407,197	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' benefits of up to RM390,000 in aggregate to the Non-Independent Non-Executive Directors of the Company during the course of the period from 19 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	255,120,097	287,100
% of Voted Shares	99.8876	0.1124
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Peter Chong & Co PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	255,407,197	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority for Directors to allot and issue shares and Waiver of Pre-Emptive Rights over shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	255,407,197	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for additional RRPT.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	0
No. of Shares	20,802,685	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Continuing in Office as Independent Non-Executive Director for Dato' (Dr) Mustapha Bin Abd Hamid.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	231,175,530	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary 9 (Tier 2)
Description	Continuing in Office as Independent Non-Executive Director for Dato' (Dr) Mustapha Bin Abd Hamid.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	3
No. of Shares	22,690,567	1,541,100
% of Voted Shares	93.6401	6.3599
Result	Accepted

Please refer attachment below.

Attachments

LHIB - 32nd AGM Poll Result.pdf
75.4 kB

Announcement Info

Company Name	LII HEN INDUSTRIES BHD.
Stock Name	LIIHEN
Date Announced	18 Jun 2026
Category	General Meeting
Reference Number	GMA-18062026-00011
Corporate Action ID	MY260618MEET0011