OFI

1.000

(%)

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Aug 2026
Time	02:30 PM

Venue(s)

Adam Glass Hall, Tiara Melaka Golf and Country Club

Jalan Gapam, Bukit Katil

75760 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirtieth (30th) Annual General Meeting held on 26 August 2026 were duly passed by way of poll.

The result of the poll has been verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for full details of the poll result.

This announcement is dated 26 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees amounting to RM385,000.00 with effect from 26 August 2026 until the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	181,708,766	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the proposed payment of Directors' remuneration and benefits (excluding Directors' fees) up to an amount of RM177,100.00 to the Directors with effect from 26 August 2026 until the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	181,708,766	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Son Tong Leong whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	181,708,766	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms. You Chen Kei whom retires by rotation in accordance with Clause 122 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	3
No. of Shares	181,531,666	177,100
% of Voted Shares	99.9000	0.1000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	1
No. of Shares	181,576,366	132,400
% of Voted Shares	99.9300	0.0700
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	1
No. of Shares	173,198,666	8,510,100
% of Voted Shares	95.3200	4.6800
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	39	0
No. of Shares	122,963,074	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Share Buy-Back Authority for the Purchase by the Company of its Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	181,708,766	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

OFI - Outcome of 30th AGM_26.08.2026.pdf
512.6 kB

Announcement Info

Company Name	ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name	OFI
Date Announced	26 Aug 2026
Category	General Meeting
Reference Number	GMA-24082026-00016
Corporate Action ID	MY260824MEET0016