SENHENG

0.120

+0.005 (+4.3%)

GENERAL MEETINGS: Outcome of Meeting

SENHENG NEW RETAIL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2026
Time	10:00 AM

Venue(s)

Ballroom III Main Wing,

Tropicana Golf & Country Resort, Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Senheng New Retail Berhad ("SNRB" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 April 2026, were duly passed by the shareholders by way of poll voting at the 5th AGM held today.

The details of the poll result are set out below. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Board also wish to release an official press statement in relation to "SENHENG SUCCESSFULLY CONCLUDES 5TH AGM WITH SHAREHOLDERS' SUPPORT FOR ALL RESOLUTIONS " for the information of Bursa Malaysia Securities Berhad and the public.

Kindly refer to the attachment for further details on the poll results and the press statement.

This announcement is dated 26 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve an increase in the Directors' fees of up to RM77,150.00 payable to the Non-Executive Directors entitled to receive the Directors' fees for the period from 1 August 2025 to 26 June 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	12
No. of Shares	90,465,300	1,479,000
% of Voted Shares	98.3914	1.6086
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Directors' fees of up to RM686,700.00 for the period commencing from 27 June 2026 up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	10
No. of Shares	90,458,500	1,485,800
% of Voted Shares	98.3840	1.6160
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the Directors' benefits (excluding Directors' fees) of up to RM75,000.00 for the period commencing from 27 June 2026 up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	10
No. of Shares	1,121,658,500	1,485,800
% of Voted Shares	99.8677	0.1323
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Lim Kim Heng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	10
No. of Shares	1,122,379,500	1,484,800
% of Voted Shares	99.8679	0.1321
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Lim Kim Chieng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	9
No. of Shares	1,122,389,500	1,475,800
% of Voted Shares	99.8687	0.1313
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Oh Keng Leng, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	9
No. of Shares	1,122,158,500	1,475,800
% of Voted Shares	99.8687	0.1313
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Ms. Lam Swee Kim, the retiring Director of the Company, who retires pursuant to Clause 114 of the Company's Constitution and being eligible for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	9
No. of Shares	1,119,988,400	1,475,800
% of Voted Shares	99.8684	0.1316
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. BDO PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	7
No. of Shares	1,122,401,500	1,472,800
% of Voted Shares	99.8690	0.1310
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	8
No. of Shares	1,122,389,500	1,474,800
% of Voted Shares	99.8688	0.1312
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate and 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	55	8
No. of Shares	6,534,900	1,474,800
% of Voted Shares	81.5873	18.4127
Result	Accepted

Please refer attachment below.

Attachments

Result on Voting by Poll and Press Release_5th AGM.pdf
260.7 kB

Announcement Info

Company Name	SENHENG NEW RETAIL BERHAD
Stock Name	SENHENG
Date Announced	26 Jun 2026
Category	General Meeting
Reference Number	GMA-15062026-00019
Corporate Action ID	MY260615MEET0019