REACHTEN

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GENERAL MEETINGS: Outcome of Meeting

REACH TEN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 09:00 AM

Venue(s) 
Auditorium of Chung Hua Middle School No. 1

Pending Road

93450 Kuching Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Reach Ten Holdings Berhad ("Reach Ten") wishes to announce that the shareholders of Reach Ten, at the Second (2nd) Annual General Meeting ("AGM") held on the morning of 25 May 2026, have passed all the resolutions set out in the Notice of AGM dated 24 April 2026.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Tang & Partners, the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM384,000 payable to the Directors of the Company for the financial year ending 31 December 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 446,697,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' meeting attendance allowances and any other benefits for an amount of up to RM150,000 from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 446,697,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chin Yu Lay who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 594,978,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Terence Goh Seng Chua who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 11
No. of Shares 731,483,900 40,126,000
% of Voted Shares 94.7997 5.2003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 771,609,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares of the company pursuant to Sections 75, 76 and 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 12
No. of Shares 728,925,900 42,684,000
% of Voted Shares 94.4682 5.5318
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed purchase of its own shares by the company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 771,609,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Reach Ten Holdings Berhad_2nd AGM_Polling Results_25.05.2026.pdf
504.3 kB



Announcement Info

Company Name REACH TEN HOLDINGS BERHAD
Stock Name REACHTEN
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00019
Corporate Action ID MY260525MEET0019


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