SKYECHIP

3.100

-0.07 (-2.2%)

GENERAL MEETINGS: Outcome of Meeting

SKYECHIP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Aug 2026
Time 10:00 AM

Venue(s) 
Amari SPICE Hotel, Jadeite, Level 4,

2, Persiaran Mahsuri,

11900 Bayan Lepas, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of SkyeChip Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") were duly passed by the shareholders of the Company at the 2nd AGM held on 17 August 2026. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 17 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Fong Swee Kiang who retires by rotation pursuant to Clause 188 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 0
No. of Shares 1,363,437,497 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Teh Chee Hak who retires by rotation pursuant to Clause 188 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 0
No. of Shares 1,363,437,497 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company of an amount up to RM500,000.00 for the period commencing one day after this AGM through to the next AGM of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 3
No. of Shares 1,336,187,597 26,005,000
% of Voted Shares 98.0909 1.9091
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 1
No. of Shares 1,363,432,497 5,000
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Authority to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 41
No. of Shares 1,270,817,397 92,620,100
% of Voted Shares 93.2069 6.7931
Result Accepted



Please refer attachment below.

Attachments

SKYS02-2ndAGM-20260817.pdf
73.1 kB



Announcement Info

Company Name SKYECHIP BERHAD
Stock Name SKYECHIP
Date Announced 17 Aug 2026
Category General Meeting
Reference Number GMA-17082026-00001
Corporate Action ID MY260817MEET0001


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