SKBSHUT

0.825

-0.015 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

SKB SHUTTERS CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Nov 2025
Time	02:00 PM

Venue(s)

The Olive, Level 6,

Olive Tree Hotel Penang,

76, Jalan Mahsuri, Bandar Sunway Tunas,

11950 Bayan Lepas, Penang

Malaysia

Outcome of Meeting

The Board of Directors of SKB SHUTTERS CORPORATION BERHAD is pleased to announce that all the resolutions put to the Twenty Eighth Annual General Meeting ("28th AGM") of the Company held today, 24 November 2025 were duly passed by way of poll.

The results of the poll were duly verified by the independent scrutineer, Value Creator Consultancy.

This announcement is dated 24 November 2025.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr Sin Kheng Lee who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	108,510,531	1,000,100
% of Voted Shares	99.0868	0.9132
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Sin Ching San who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Chou Lee Sin who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Sin Siew Huey who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms Sin Tze Yi who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr Ng Swee Weng who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emir who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Ir Yeoh Yen Shiong who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

9. Ordinary Resolution 9
Description	To approve Directors Fees of RM285,000.00 for the year ended 30 June 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	109,510,131	500
% of Voted Shares	99.9995	0.0005
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	109,510,531	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

11. Ordinary Resolution 11
Description	Authority to Issue Shares Pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	109,430,531	80,100
% of Voted Shares	99.9269	0.0731
Result	Accepted

Announcement Info

Company Name	SKB SHUTTERS CORPORATION BERHAD
Stock Name	SKBSHUT
Date Announced	24 Nov 2025
Category	General Meeting
Reference Number	GMA-23112025-00001
Corporate Action ID	MY251123MEET0001