UCHITEC

2.940

(%)

GENERAL MEETINGS: Outcome of Meeting

UCHI TECHNOLOGIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	20 May 2026
Time	03:00 PM

Venue(s)

Ballroom, Level 1, Gurney Bay Hotel,

53 Persiaran Gurney,

10250 Penang

Malaysia

Outcome of Meeting

The Board of Directors of Uchi Technologies Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twenty-Eighth Annual General Meeting ("28th AGM") dated 21 April 2026 were duly passed at the 28th AGM of the Company held today, except for Ordinary Resolution 6.

The results of the poll were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 28th AGM of the Company.

Voting Results

1. Ordinary Resolution 1
Description	To declare a Final Single Tier Dividend of 6 sen per share for the year ended December 31, 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	0
No. of Shares	209,091,624	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees of RM529,200 for the year ending December 31, 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	3
No. of Shares	146,871,128	24,300
% of Voted Shares	99.9835	0.0165
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Chin Yau Meng retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	4
No. of Shares	173,737,334	167,100
% of Voted Shares	99.9039	0.0961
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Lim Tian How retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	3
No. of Shares	165,724,164	4,979,700
% of Voted Shares	97.0828	2.9172
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Deloitte Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	8
No. of Shares	232,604,224	5,676,900
% of Voted Shares	97.6176	2.3824
Result	Accepted

6. Ordinary Resolution 6 (FIRST TIER)
Description	Continuing in Office as an Independent Non-Executive Director for Mr. Tan Boon Hoe.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	87,134,026	0
% of Voted Shares	100.0000	0.0000
Result	Rejected

7. Ordinary Resolution 6 (SECOND TIER)
Description	Continuing in Office as an Independent Non-Executive Director for Mr. Tan Boon Hoe.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	9
No. of Shares	68,159,598	81,783,980
% of Voted Shares	45.4568	54.5432
Result	Rejected

8. Ordinary Resolution 7
Description	Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	5
No. of Shares	147,137,838	8,600
% of Voted Shares	99.9942	0.0058
Result	Accepted

Please refer attachment below.

Attachments

AGM outcome.pdf
322.1 kB

Announcement Info

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	20 May 2026
Category	General Meeting
Reference Number	GMA-20052026-00028
Corporate Action ID	MY260520MEET0027