DKLS

1.450

(%)

GENERAL MEETINGS: Outcome of Meeting

DKLS INDUSTRIES BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 09:00 AM

Venue(s) 
11th Floor, Ipoh Tower

Jalan Dato' Seri Ahamad Said

30450 Ipoh

Perak

Malaysia

Outcome of Meeting

On behalf of DKLS Industries Berhad ("Company"), we are pleased to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting dated 28 April 2026 were duly passed by the shareholders of the Company by way of poll at the Thirtieth Annual General Meeting held on 28 May 2026.

 

The result of the poll was validated by Messrs DTNC Management, the independent scrutineers appointed by the Company.

 

The detailed results of the poll are set out in the "Voting Results" table below.

 

This announcement is dated 28 May 2026.

Voting Results

1. 1

Description 
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 67,959,161 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM226,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 67,959,061 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To re-elect Mr. Ir. Sam Tuck Wah who retires in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 67,959,061 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Ms Ang Chan Moy who retires in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 67,959,061 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
To re-elect Encik Zulkifly bin Zakaria who retires in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 67,959,061 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 67,959,161 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result.pdf
499.7 kB



Announcement Info

Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00007
Corporate Action ID MY260528MEET0007


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