TNLOGIS

0.780

-0.02 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

TIONG NAM LOGISTICS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 Aug 2026
Time	09:30 AM

Venue(s)

Lot 30462, Jalan Kempas Baru

81200 Johor Bahru

Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Tiong Nam Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of 37th Annual General Meeting ("AGM") dated 24th July 2026 were duly passed at the 37th AGM, which was held on 22 August 2026.
All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Abdul Rahman Saad & Associates, the independent scrutineer appointed by the Company.
Please refer the attachment for the poll results.
This announcement is dated 24 August 2026.

Voting Results

1. Resolution 1
Description	To re-elect Madam Tan Chuan Gor as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	3
No. of Shares	241,145,833	28,709
% of Voted Shares	99.9881	0.0119
Result	Accepted

2. Resolution 2
Description	To re-elect Mr Law Tik Long as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	5
No. of Shares	240,999,361	154,271
% of Voted Shares	99.9360	0.0640
Result	Accepted

3. Resolution 3
Description	To re-elect Mr Chen Kuok Chin as Directors retiring in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	3
No. of Shares	241,145,833	28,709
% of Voted Shares	99.9881	0.0119
Result	Accepted

4. Resolution 4
Description	To approve the payment of the Directors' Fees amounting to RM 366,000-00 in respect of the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	5
No. of Shares	238,932,061	58,821
% of Voted Shares	99.9754	0.0246
Result	Accepted

5. Resolution 5
Description	To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	3
No. of Shares	241,145,833	28,709
% of Voted Shares	99.9881	0.0119
Result	Accepted

6. Resolution 6
Description	Proposed Shareholders Mandate for RRPTs - Mr Ong Yoong Nyock and Madam Yong Kwee Lian
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	5
No. of Shares	28,620,298	28,813
% of Voted Shares	99.8994	0.1006
Result	Accepted

7. Resolution 7
Description	Proposed Shareholders Mandate for RRPTs - Mr Ong Wei Kuan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	4
No. of Shares	28,620,400	28,711
% of Voted Shares	99.8998	0.1002
Result	Accepted

8. Resolution 8
Description	Proposed Shareholders Mandate for RRPTs - Mr Chang Chu Shien
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	4
No. of Shares	239,013,831	28,711
% of Voted Shares	99.9880	0.0120
Result	Accepted

9. Resolution 9
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	4
No. of Shares	241,145,731	28,811
% of Voted Shares	99.9881	0.0119
Result	Accepted

10. Resolution 10
Description	Proposed authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	5
No. of Shares	241,115,721	58,821
% of Voted Shares	99.9756	0.0244
Result	Accepted

Please refer attachment below.

Attachments

Tiong Nam - 37th AGM Poll result (App 1 and App 3).pdf
1.2 MB

Announcement Info

Company Name	TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name	TNLOGIS
Date Announced	24 Aug 2026
Category	General Meeting
Reference Number	GMA-24082026-00009
Corporate Action ID	MY260824MEET0009