GENERAL MEETINGS: Outcome of Meeting
| CBH ENGINEERING HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Central Walk (1&2), Level 1, DoubleTree by Hilton Shah Alam i-City of Finance Avenue, i-City, 40000 Shah Alam, Selangor, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Non-Executive Directors' Fees for an aggregate amount of up to RM240,000.00 payable to the Non-Executive Directors on a quarterly basis for the period from 25 June 2026 until the next Annual General Meeting of the Company to be held in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 1,339,950,674 | 220,000 |
| % of Voted Shares | 99.9836 | 0.0164 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ir. Cheah Boon Hwa, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 1,340,180,674 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Cheah Boon Huat, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 1,340,680,674 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. TGS TW PLT as the External 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 | 42 | 0 |
| No. of Shares | 1,340,680,674 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 1,340,635,674 | 25,000 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 42,789,581 | 10,000 |
| % of Voted Shares | 99.9766 | 0.0234 |
| Result | Accepted | |
Announcement Info
| Company Name | CBH ENGINEERING HOLDING BERHAD |
| Stock Name | CBHB |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-15062026-00018 |
| Corporate Action ID | MY260615MEET0018 |