GOPENG

0.805

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GENERAL MEETINGS: Outcome of Meeting

GOPENG BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	11:00 AM

Venue(s)

Level 3, Majestic 1, The Majestic Hotel Kuala Lumpur,

Autograph Collection, 5, Jalan Sultan Hishamuddin,

50000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Outcome of Meeting

Gopeng Berhad ("GB" or "Company") - Forty-Second Annual General Meeting ("42nd AGM")

The Board of Directors of GB wishes to announce that all the resolutions as set out in the Notice of the 42nd AGM of the Company dated 30 April 2026 were duly approved by the shareholders of the Company at the 42nd AGM held today, except for Ordinary Resolution 3 which was withdrawn.

Ordinary Resolution 3 was withdrawn in view of the resignation of Dato' Haji Mohamad Tahiruddin Bin Mohd Tahir as the Non-Independent Non-Executive Director of the Company on 26 May 2026.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Eco Asia Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

The announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	90	2
No. of Shares	134,942,202	1,001
% of Voted Shares	99.9993	0.0007
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees to the Directors of the Company of up to RM594,400.00 for the financial year ending 31 December 2026 and thereafter.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	82	5
No. of Shares	49,351,102	33,451
% of Voted Shares	99.9323	0.0677
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Haji Mohamad Tahiruddin Bin Mohd Tahir, who is due to retire by rotation pursuant to Rule 76 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	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

4. Ordinary Resolution 4
Description	To re-elect Encik Ab Ghaus Bin Ismail, who is due to retire by rotation pursuant to Rule 76 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	88	4
No. of Shares	134,912,002	31,201
% of Voted Shares	99.9769	0.0231
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Datuk Mohd Anuar Bin Taib, who is due to retire pursuant to Rule 80 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	89	3
No. of Shares	134,912,202	31,001
% of Voted Shares	99.9770	0.0230
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint HLB Ler Lum Chew PLT as Auditor 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	89	3
No. of Shares	134,912,202	31,001
% of Voted Shares	99.9770	0.0230
Result	Accepted

7. Ordinary Resolution 7
Description	Payment of Benefits Payable to the Directors of the Company under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	80	7
No. of Shares	49,350,877	33,676
% of Voted Shares	99.9318	0.0682
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	3
No. of Shares	134,912,202	31,001
% of Voted Shares	99.9770	0.0230
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	3
No. of Shares	134,912,202	31,001
% of Voted Shares	99.9770	0.0230
Result	Accepted

Announcement Info

Company Name	GOPENG BERHAD
Stock Name	GOPENG
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-22062026-00018
Corporate Action ID	MY260622MEET0017