SMART

0.190

(%)

GENERAL MEETINGS: Outcome of Meeting

SMART ASIA CHEMICAL BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:00 AM

Venue(s) 
Ponderosa Golf & Country Resort Berhad

No. 3, Jalan Ponderosa 1

Taman Ponderosa

81100 Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Smart Asia Chemical Bhd ("SAC") is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") of SAC dated 30 April 2026 were duly passed by way of poll at the AGM of SAC.

 

The results of the poll which were validated by ASAP Management Services, the Independent Scrutineer appointed by SAC, are set out as below. 

 

This announcement dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM500,000.00 for the period from 26 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 37,287,291 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Ang Hock Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 247,032,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Tan Suat Hoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 247,082,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms. Yap Yung Chien
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 247,132,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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 35 0
No. of Shares 247,132,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 247,132,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 37,508,189 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

SAC_AGM_Poll Results.pdf
130.3 kB



Announcement Info

Company Name SMART ASIA CHEMICAL BHD
Stock Name SMART
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00019
Corporate Action ID MY260623MEET0018


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