GENERAL MEETINGS: Outcome of Meeting
| NESTCON BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
DoubleTree by Hilton Shah Alam i-City, Finance Avenue, 40000 Shah Alam, Selangor, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Acquisition by Nestcon Iskandar Puteri Sdn. Bhd., an indirect 70%-owned subsidiary of Nestcon Berhad, of 3 parcels of land located in Mukim Pulai, Daerah Johor Bahru, Johor Darul Ta'zim, with a total land area of approximately 33,782.284 square metre from KLG Iskandar Puteri Sdn. Bhd. for a total cash consideration of RM95.00 Million ("Proposed Acquisition")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 3 |
| No. of Shares | 274,880,642 | 7,100 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Diversification of the existing business of Nestcon Berhad and its subsidiaries to include Property Development ("Proposed Diversification")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 274,881,642 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NESTCON BERHAD |
| Stock Name | NESTCON |
| Date Announced | 30 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-30062026-00011 |
| Corporate Action ID | MY260630MEET0011 |