GENERAL MEETINGS: Outcome of Meeting
| NESTCON BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
DoubleTree by Hilton Shah Alam i-City, Finance Avenue, 40000 Shah Alam Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve an increase in Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM8,000.00 payable to the Non-Executive Directors for the period from 24 June 2025 to 30 June 2026, in such proportions and manner as the Directors may determine. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 516,974,715 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount up to RM214,200.00 payable to Non-Executive Directors on a monthly basis for the period from 1 July 2026 until the next Annual General Meeting ("AGM") of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM24,000.00 payable to Non-Executive Directors for the period from 1 July 2026 until the next AGM of the Company, in such manner as the Directors may determine.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 516,974,815 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Ong Yong Chuan as Director pursuant to Clause 82 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 519,474,815 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Ms. Lim Joo Seng as Director pursuant to Clause 82 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 519,475,015 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-appointment of Messrs. Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 519,474,915 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 519,475,015 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| 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-30062026-00009 |
| Corporate Action ID | MY260630MEET0009 |