SBCCORP

0.255

+0.005 (+2%)

GENERAL MEETINGS: Outcome of Meeting

SBC CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Sep 2025
Time 10:00 AM

Venue(s) 
Unit No. C-01, Concourse Level,

PJX-HM Shah Tower, No. 16A, Persiaran Barat,

46050 Petaling Jaya,

Selangor Darul Ehsan.

Malaysia

Outcome of Meeting 
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-fifth Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 31 July 2025 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. 1

Description 
To approve the payment of Directors' fees totalling RM148,000 for the financial year ending 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 102,495,708 22,501
% of Voted Shares 99.9781 0.0219
Result Accepted

2. 2

Description 
To approve the payment of Directors' benefits of up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 102,495,678 22,531
% of Voted Shares 99.9780 0.0220
Result Accepted

3. 3

Description 
Re-election of Mr. Sia Teong Leng as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 102,495,708 22,501
% of Voted Shares 99.9781 0.0219
Result Accepted

4. 4

Description 
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 102,495,708 22,501
% of Voted Shares 99.9781 0.0219
Result Accepted

5. 5

Description 
To re-appoint Crowe Malaysia PLT 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 42 2
No. of Shares 102,516,708 1,501
% of Voted Shares 99.9985 0.0015
Result Accepted

6. 6

Description 
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 102,495,808 22,401
% of Voted Shares 99.9781 0.0219
Result Accepted

7. 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 102,495,808 22,401
% of Voted Shares 99.9781 0.0219
Result Accepted

8. 8

Description 
Retention of YBhg. Dato' Lim Cheang Nyok as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 102,495,678 22,531
% of Voted Shares 99.9780 0.0220
Result Accepted





Announcement Info

Company Name SBC CORPORATION BERHAD
Stock Name SBCCORP
Date Announced 25 Sep 2025
Category General Meeting
Reference Number GMA-25092025-00006
Corporate Action ID MY250925MEET0005


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