TOPMIX

0.440

(%)

GENERAL MEETINGS: Outcome of Meeting

TOPMIX BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 10:00 AM

Venue(s) 
Emerald 1 & 2, Level 1, Sunway Big Box Hotel,

Persiaran Medini 5, Sunway City Iskandar Puteri,

79250 Iskandar Puteri, Johor Darul Ta'zim

Malaysia

Outcome of Meeting

The Board of Directors of Topmix Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 4th Annual General Meeting held on 25 May 2026 were duly passed by the shareholders of the Company by way of poll voting.

 

The result of the poll which were validated by MK Advisory Management, the Independent Scrutineer appointed by the Company, are set out in the attachment.

 

This announcement is dated 25 May 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM260,000.00 and benefits of up to RM30,000.00 for the Non-Executive Directors for the period commencing from the following month after the 4th AGM until the date of the next AGM of the Company to be held in 2027, to be payable on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 254,579,500 800
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Khor Hang Cheng who retires in accordance with Article 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 254,379,500 1,800,800
% of Voted Shares 99.2971 0.7029
Result Accepted

3. Resolution 3

Description 
To re-elect Mr William Lau Si Yi who retires in accordance with Article 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 255,979,500 800
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. CAS Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 256,279,500 800
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Resolution 5

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 256,279,500 800
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Resolution 6

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 256,279,500 800
% of Voted Shares 99.9997 0.0003
Result Accepted



Please refer attachment below.

Attachments

Result Voting Poll.pdf
207.9 kB



Announcement Info

Company Name TOPMIX BERHAD
Stock Name TOPMIX
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00014
Corporate Action ID MY260525MEET0014


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