HPMT

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GENERAL MEETINGS: Outcome of Meeting

HPMT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 10:30 AM

Venue(s) 
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,

Taman Berjaya, Seksyen 32,

40460 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of HPMT Holdings Berhad ("HPMT") is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of HPMT dated 29 April 2026 were duly passed by way of poll at the 9th AGM of HPMT which was held at Block B, No. 5, Jalan Sungai Kayu Ara 32/39, Taman Berjaya, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan on Friday, 12 June 2026 at 10.30 a.m. 

 

The results of the poll were validated by USearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed by HPMT.

 

This announcement is dated 12 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable up to an amount of RM580,000.00 from 13 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 210,184,802 64,000
% of Voted Shares 99.9696 0.0304
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Khoo Ah Chye who is retiring as a Director of the Company pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 212,433,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Low Suet Moi who is retiring as a Director of the Company pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 212,433,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 212,433,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 212,433,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 212,433,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

HPMT-Outcome of AGM 2026.pdf
243.4 kB



Announcement Info

Company Name HPMT HOLDINGS BERHAD
Stock Name HPMT
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00011
Corporate Action ID MY260612MEET0011


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