GEOHAN

0.285

(%)

GENERAL MEETINGS: Outcome of Meeting

GEOHAN CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 02:00 PM

Venue(s) 
Hotel Armada, Atlanta Ballroom, Lot 6,

Lorong Utara C, Section 52,

46200 Petaling Jaya,

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Geohan Corporation Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Tenth Annual General Meeting ("10th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 10th AGM of the Company.


The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.


This announcement is dated 23 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM310,000 for the period from the date immediately after the 10th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 367,054,450 23,000
% of Voted Shares 99.9937 0.0063
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ir. Oh Chin Wah as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 367,877,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Soh Eng Hooi as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 357,264,150 10,613,300
% of Voted Shares 97.1150 2.8850
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 367,857,450 20,000
% of Voted Shares 99.9946 0.0054
Result Accepted



Please refer attachment below.

Attachments

Geohan Corporation Berhad - AGM Poll Results.pdf
515.8 kB



Announcement Info

Company Name GEOHAN CORPORATION BERHAD
Stock Name GEOHAN
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-20062026-00001
Corporate Action ID MY260620MEET0001


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