WHITMAN

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GENERAL MEETINGS: Outcome of Meeting

WHITMAN HOLDINGS BERHAD

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

Venue(s) 
Unit 19-4, Level 4 (Training Room),

Block E1, Jalan PJU 1/42,

Dataran Prima,

47301 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Whitman Holdings Berhad ("Whitman" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 3 June 2026 were duly passed by the shareholders of Whitman in the 1st AGM held on 25 June 2026.
The voting on all the resolutions were carried out by way of poll and the results were validated by AscendServ Capital Markets Services Sdn. Bhd., a scrutineer appointed by the Company. Details of the said results are as set out in the attachement.

Voting Results

1. Resolution 1

Description 
To approve the Directors' fees and benefits up to RM13,050 for the period from 1 January 2026 to 30 June 2026 and RM37,400 for the period from 1 July 2026 until the conclusion of 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 22 0
No. of Shares 180,030,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Yap Ming Hui who retires and being eligible, offer himself for re-election as Director of the Company in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 180,030,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Choong Ewe Lee who retires and being eligible, offer himself for re-election as Director of the Company in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 180,030,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the re-appointment of T.H. Kuan & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 180,030,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Authority to Issue and Allot Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 180,030,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

WHITMAN - AGM - POLL RESULT.pdf
41.8 kB



Announcement Info

Company Name WHITMAN HOLDINGS BERHAD
Stock Name WHITMAN
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00013
Corporate Action ID MY260625MEET0013


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