KENERGY

0.515

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

KAWAN RENERGY BERHAD

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

Venue(s) 
Impiana Hotel, The Ballroom Perak 1&2,

Ground Floor, 18, Jalan Sultan Nazrin Shah,

30250 Ipoh, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of Kawan Renergy Berhad ("KRB" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2026 Annual General Meeting ("2026 AGM") of the Company dated 17 April 2026 were duly passed by way of poll at the 2026 AGM of the Company held at Impiana Hotel, The Ballroom, Ground Floor, 18, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 17 April 2026.

 

The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company. 

 

Details of the electronic polling results are set out below. 

 

This announcement is dated 17 April 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve of the payment of Directors' fees and other benefits up to RM300,000.00 from the date immediately after the 2026 AGM until the next AGM of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 408,715,700 12,200
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Heng Siew Aun as Director of the Company who retires in accordance with clause 76 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 408,715,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ir. Mohd Yusof Bin Mohd Isa who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 408,715,700 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Woo Ah Kek who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 408,715,700 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Wong Fee Sang who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 408,715,700 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 408,715,700 12,200
% of Voted Shares 99.9970 0.0030
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares of the company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 408,715,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KRB_Poll Results (AGM).pdf
341.2 kB



Announcement Info

Company Name KAWAN RENERGY BERHAD
Stock Name KENERGY
Date Announced 17 Apr 2026
Category General Meeting
Reference Number GMA-17042026-00014
Corporate Action ID MY260417MEET0013


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