GENERAL MEETINGS: Outcome of Meeting
| NEGRI SEMBILAN OIL PALMS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
Clarke 1 Level 6, Le Meridien Kuala Lumpur 2 Jalan Stesen Sentral, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia ONLINE PLATFORM https://sinthye-online.digerati.com.my Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of the directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2025 of RM751,700 and to authorise the directors to divide such fees in the proportions and manner to be determined by them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 398 | 33 |
| No. of Shares | 39,733,582 | 2,230 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of directors' benefits for up to an aggregate amount of RM524,000 for the period from 30 May 2026 until the conclusion of the next Annual General Meeting in 2027 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 401 | 30 |
| No. of Shares | 39,733,535 | 2,277 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Gho Lian Chin as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406 | 26 |
| No. of Shares | 39,733,689 | 2,124 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Goh Wei Lei as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406 | 25 |
| No. of Shares | 39,733,640 | 2,123 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408 | 24 |
| No. of Shares | 39,735,690 | 123 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406 | 25 |
| No. of Shares | 1,034,631 | 173 |
| % of Voted Shares | 99.9833 | 0.0167 |
| Result | Accepted | |
Announcement Info
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-29052026-00016 |
| Corporate Action ID | MY260529MEET0016 |