CUSCAPI

0.090

+0.01 (+12.5%)

GENERAL MEETINGS: Outcome of Meeting

CUSCAPI BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
Time 02:30 PM

Venue(s) 
Auditorium, Level LG1,

KLGCC Convention Centre (F.K.A. Sime Darby Convention Centre),

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Cuscapi Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-Sixth Annual General Meeting ("46th AGM") of the Company were passed by the shareholders of the Company at the 46th AGM held today, 24 June 2026.


All the resolutions were voted by way of poll, and the results of the poll were validated by Messrs KW Ng & Co., an independent scrutineer appointed by the Company.


This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Khazali Bin Haji Ahmad who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 550,920,186 685,600
% of Voted Shares 99.8757 0.1243
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM420,000 to the Directors of
the Company for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 550,881,436 724,350
% of Voted Shares 99.8687 0.1313
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of meeting allowances to the Directors up to an amount of RM90,000 from the 46th AGM up to the conclusion of the Forty-Seventh (47th) Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 7
No. of Shares 550,877,286 728,500
% of Voted Shares 99.8679 0.1321
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 550,920,186 685,600
% of Voted Shares 99.8757 0.1243
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 550,917,986 687,800
% of Voted Shares 99.8753 0.1247
Result Accepted

6. Special Resolution 1

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 550,917,986 687,800
% of Voted Shares 99.8753 0.1247
Result Accepted





Announcement Info

Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00007
Corporate Action ID MY260624MEET0007


View original announcement