SUBUR

0.655

(%)

GENERAL MEETINGS: Outcome of Meeting

SUBUR TIASA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 11:30 AM

Venue(s) 
Company's Auditorium Room, Ground Floor

No. 66-78, Pusat Suria Permata

Jalan Upper Lanang, C.D.T. 123

96000 Sibu, Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 30th Annual General Meeting ("30th AGM") of the Company dated 24 April 2026 were duly passed by the shareholders of the Company at the 30th AGM held today except for Ordinary Resolution No. 2 which has been withdrawn as Mr. Teng King Huat did not seek for re-election at the 30th AGM.
 
All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by the Company.
 
The Company wishes to inform that certain proxy forms lodged on behalf of corporate shareholders were deliberated by the Board of Directors prior to the 30th AGM in light of ongoing legal proceedings involving matters of authority, governance and control concerning such entities.
 
Without prejudice to the rights and positions of any parties and subject to any subsequent Court determination and/or order, the Board of Directors resolved to recognise and accept the said proxy forms for purposes of the 30th AGM. Accordingly, the poll results announced herein reflect the votes cast at the 30th AGM.
 
This announcement is dated 26 May 2026.

Voting Results

1. 1

Description 
To approve the payment of directors' fees of RM332,063 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 67,410,623 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Teng King Huat who retires by rotation in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. 3

Description 
To re-appoint Messrs. Crowe Malaysia PLT as the Company's auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 69,658,536 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4 (Tier 1)

Description 
To retain Mr. Poh Kee Eng to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 69,633,886 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 4 (Tier 2)

Description 
To retain Mr. Poh Kee Eng  to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 24,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 5

Description 
Proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 69,658,536 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 6

Description 
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 27,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SUBUR TIASA HOLDINGS BERHAD
Stock Name SUBUR
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-26052026-00025
Corporate Action ID MY260526MEET0022


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