CSCSTEL

1.450

-0.01 (-0.7%)

GENERAL MEETINGS: Outcome of Meeting

CSC STEEL HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 May 2026
Time	10:30 AM

Venue(s)

Level 1 of the Company's Office Block,

180, Kawasan Industri Ayer Keroh,

75450 Ayer Keroh,

Melaka

Malaysia

Outcome of Meeting

The Board of Directors of CSC Steel Holdings Berhad ("CHB" or the "Company") wishes to announce that all the resolutions set out in the Notice of Twenty-second Annual General Meeting ("22nd AGM") dated 22 April 2026 were duly passed at the Company's 22nd AGM held on 21 May 2026.

The voting in respect of all the resolutions were carried out by way of poll, the results of which were validated by MK Advisory Management, the appointed Independent Scrutineers.

Resolution 8, where shareholders' approval were sought through a two-tier voting process pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021 on the retainment of Mr. Phong Hon Wai to continue office as Independent Director of the Company for a cumulative term of more than nine (9) years.

The details of the poll results are set out below.

This announcement is dated 21 May 2026.

Voting Results

1. Resolution 1
Description	To approve a final single tier dividend of 14.10 sen per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	177,005,814	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors' fees for an amount not exceeding RM220,000 for the financial year ending 31 December 2026 as recommended by the Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	177,005,814	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Mr. Phong Hon Wai [Clause 77(2)].
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	5
No. of Shares	176,846,271	159,543
% of Voted Shares	99.9099	0.0901
Result	Accepted

4. Resolution 4
Description	To re-elect Ms. Lin, Yi-Jane [Clause 77(2)].
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	21
No. of Shares	174,839,348	2,166,466
% of Voted Shares	98.7760	1.2240
Result	Accepted

5. Resolution 5
Description	To re-elect Dr. Goh Kwee Keng [Clause 79].
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	177,005,814	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To re-appoint Messrs. Deloitte Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	1
No. of Shares	176,960,414	45,400
% of Voted Shares	99.9744	0.0256
Result	Accepted

7. Resolution 7
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	6,005,814	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8 (Tier 1)
Description	Continuing In Office As Senior Independent Director - Mr. Phong Hon Wai.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	171,000,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 8 (Tier 2)
Description	Continuing In Office As Senior Independent Director - Mr. Phong Hon Wai.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	5
No. of Shares	5,846,271	159,543
% of Voted Shares	97.3435	2.6565
Result	Accepted

Please refer attachment below.

Attachments

CHB 22nd AGM Voting Results.pdf
356.5 kB

Announcement Info

Company Name	CSC STEEL HOLDINGS BERHAD
Stock Name	CSCSTEL
Date Announced	21 May 2026
Category	General Meeting
Reference Number	GMA-19052026-00009
Corporate Action ID	MY260519MEET0009