GENERAL MEETINGS: Outcome of Meeting
| CCK CONSOLIDATED HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2026 |
| Time | 12:00 PM |
| Venue(s) |
Conference Room, CCK Fresh Mart Sdn. Bhd. Lot 4147, Block 19, Seduan Land District Upper Lanang Road 96000 Sibu, Sarawak Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To declare and approve the payment of a first and final single-tier dividend of 4.0 sen per share in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 0 |
| No. of Shares | 408,714,431 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM430,400 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 0 |
| No. of Shares | 358,441,079 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To approve the meeting allowance up to RM35,400 payable to the Directors for the period from 29 May 2026 until the next annual general meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 0 |
| No. of Shares | 358,441,079 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect YBhg. Tan Sri Datuk Tiong Su Kouk, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 6 |
| No. of Shares | 376,748,677 | 994,466 |
| % of Voted Shares | 99.7400 | 0.2600 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Mr. Lau Liong Kii, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 32 |
| No. of Shares | 396,956,128 | 4,104,543 |
| % of Voted Shares | 98.9800 | 1.0200 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-elect Mr. Ling Ting Leong @ Ling Chong Seng, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 3 |
| No. of Shares | 405,997,537 | 2,395,466 |
| % of Voted Shares | 99.4100 | 0.5900 |
| Result | Accepted | |
7. 7 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company 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 | 83 | 0 |
| No. of Shares | 408,714,431 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 0 |
| No. of Shares | 408,714,431 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 9 |
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| Description |
Proposed renewal of and new shareholders mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 14,754,163 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 28 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-25052026-00003 |
| Corporate Action ID | MY260525MEET0003 |