ALCOM

0.615

(%)

GENERAL MEETINGS: Outcome of Meeting

ALCOM GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	10:00 AM

Venue(s)

Seminar Room 1

Kelab Golf Negara Subang

Jalan SS 7/2, Kelana Jaya

47301 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Alcom Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") of the Company dated 28 April 2026 were duly passed at the aforesaid AGM held on 25 June 2026.

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

All the resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The polling results are as per the attachment set out below.

This announcement is dated 25 June 2026.

Voting Results

1. Resolution 1
Description	To re-elect Director, Lam Voon Kean who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	5
No. of Shares	77,599,973	50,004
% of Voted Shares	99.9356	0.0644
Result	Accepted

2. Resolution 2
Description	To re-elect Director, Datin Shelina Binti Razaly Wahi who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	4
No. of Shares	77,599,973	4
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Director, Gong Wooi Teik who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	5
No. of Shares	77,599,973	50,004
% of Voted Shares	99.9356	0.0644
Result	Accepted

4. Resolution 4
Description	To approve the payment of Directors' Fees amounting to RM483,600 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	9
No. of Shares	77,597,939	52,038
% of Voted Shares	99.9330	0.0670
Result	Accepted

5. Resolution 5
Description	To approve the payment of benefits of up to RM180,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	8
No. of Shares	77,599,939	50,038
% of Voted Shares	99.9356	0.0644
Result	Accepted

6. Resolution 6
Description	To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	5
No. of Shares	77,599,973	50,004
% of Voted Shares	99.9356	0.0644
Result	Accepted

7. Resolution 7
Description	Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	6
No. of Shares	77,597,965	2,012
% of Voted Shares	99.9974	0.0026
Result	Accepted

8. Resolution 8
Description	Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	5
No. of Shares	77,599,973	50,004
% of Voted Shares	99.9356	0.0644
Result	Accepted

9. Resolution 9
Description	Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	7
No. of Shares	33,961,267	52,012
% of Voted Shares	99.8471	0.1529
Result	Accepted

Please refer attachment below.

Attachments

AGB - Poll Results (8th AGM @ 25 Jun 26).pdf
110.0 kB

Announcement Info

Company Name	ALCOM GROUP BERHAD
Stock Name	ALCOM
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00035
Corporate Action ID	MY260624MEET0034