TJSETIA

0.200

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GENERAL MEETINGS: Outcome of Meeting

TUJU SETIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 10:00 AM

Venue(s) 
Kuala Lumpur Golf & Country Club, Function Room 1 & 2

Level 1, Main Lobby, No. 10, Jalan 1/70D, Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Tuju Setia Berhad ("TSB" or "the Company"), we are pleased to announce that at the Sixth Annual General Meeting ("6th AGM") of TSB held on 16 June 2026, the shareholders of TSB had approved all the resolutions referred to the Notice of 6th AGM dated 30 April 2026.

 

All the resolutions were determined by way of poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 6th AGM are set out below.

 

This announcement is dated on 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 0.4 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 253,385,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM378,500 from 17 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 183,508,349 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Wee Eng Kong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 112,157,191 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Wee Beng Aun as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 184,141,849 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT, as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 253,385,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 253,385,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 253,385,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TUJU SETIA BERHAD
Stock Name TJSETIA
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00012
Corporate Action ID MY260615MEET0012


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