SUMI

0.095

+0.005 (+5.6%)

GENERAL MEETINGS: Outcome of Meeting

SUMISAUJANA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Zamrud Room, The Saujana Hotel

Jalan Lapangan Terbang SAAS

40150 Shah Alam

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of SumiSaujana Group Berhad ("SSGB") is pleased to announce that all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 30 April 2026 were duly passed at the 2nd AGM of SSGB held on 23 June 2026.

 

The voting on the resolutions was carried out by way of poll and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by SSGB. 

 

Details of the results of the poll on the resolutions are set out below.

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM700,000.00 for the period from 24 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 17
No. of Shares 1,038,308,000 17,155,800
% of Voted Shares 98.3746 1.6254
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Liang Kok Siang, who retires by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 1,055,204,900 1,650,000
% of Voted Shares 99.8439 0.1561
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Toh Chee Seng, who retires by rotation in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 1,032,664,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 1,057,430,400 94,500
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot new ordinary shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 1,057,044,900 270,000
% of Voted Shares 99.9745 0.0255
Result Accepted



Please refer attachment below.

Attachments

Sumi - 2nd AGM - Result on Voting by Poll.pdf
169.2 kB



Announcement Info

Company Name SUMISAUJANA GROUP BERHAD
Stock Name SUMI
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00022
Corporate Action ID MY260623MEET0021


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