SUNMOW

0.950

-0.05 (-5%)

GENERAL MEETINGS: Outcome of Meeting

SUNMOW HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 02:30 PM

Venue(s) 
The Sales Gallery of Sunmow Headquarter,

F-G-01, Bintulu Paragon, Old Airport Place,

97000 Bintulu, Sarawak,

Malaysia

Outcome of Meeting

Sunmow Holding Berhad ("Company") wishes to inform that at the Sixth Annual General Meeting ("6th AGM") of the Company held on Friday, 26 June 2026:

 

1. the Audited Financial Statements for the financial year ended 31 December 2025 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 6th AGM; and

 

2. all the resolutions set forth in the Notice of 6th AGM were duly passed by way of poll.

 

Please refer to the attachment for the details of the poll results.

 

This announcement is dated 26 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Kong Chiong Ung who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 202,946,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 202,946,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM240,000 for the financial year ending 31 December 2026 to be divided amongst the Directors in such manner as they may determine
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 202,946,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM10,000 for the period from 27 June 2026 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 202,946,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 202,946,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

SHB - outcome-6th AGM - 260626.pdf
402.4 kB



Announcement Info

Company Name SUNMOW HOLDING BERHAD
Stock Name SUNMOW
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00022
Corporate Action ID MY260626MEET0022


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