SHL

2.200

-0.06 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

SHL CONSOLIDATED BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 Sep 2026
Time	11:00 AM

Venue(s)

Ballroom B, Level 10,

Double Tree by Hilton Kuala Lumpur, The Intermark Mall,

348 Jalan Tun Razak,

50400 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of SHL Consolidated Bhd. ("SHL" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty Second Annual General Meeting ("32nd AGM") of the Company dated 23 September 2026 were duly passed by the shareholders of the Company at the AGM held on Wednesday, 23 September 2026 by way of poll voting.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., being the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 23 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve a Final Dividend of 12 sen per share in respect of the financial year ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	163	4
No. of Shares	190,000,669	1,353
% of Voted Shares	99.9993	0.0007
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees not exceeding RM430,000.00 for the financial year ended 31 March 2026 to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	9
No. of Shares	189,996,616	5,406
% of Voted Shares	99.9972	0.0028
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits up to an amount of RM24,500 for the period from 24 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	160	7
No. of Shares	189,999,617	2,405
% of Voted Shares	99.9987	0.0013
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Thanneermalai A/L SP SM Somasundaram who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	145	22
No. of Shares	101,360,620	88,641,402
% of Voted Shares	53.3471	46.6529
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Yap Le-Suen who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	163	4
No. of Shares	190,000,669	1,353
% of Voted Shares	99.9993	0.0007
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Kuah Kee Hong who retires in accordance with Clause 85.3 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	159	8
No. of Shares	177,891,181	12,110,841
% of Voted Shares	93.6259	6.3741
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	163	4
No. of Shares	190,000,669	1,353
% of Voted Shares	99.9993	0.0007
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	158	9
No. of Shares	189,995,666	6,356
% of Voted Shares	99.9967	0.0033
Result	Accepted

Please refer attachment below.

Attachments

SHL-32nd AGM Voting Result.pdf
61.1 kB

Announcement Info

Company Name	SHL CONSOLIDATED BHD
Stock Name	SHL
Date Announced	23 Sep 2026
Category	General Meeting
Reference Number	GMA-23092026-00007
Corporate Action ID	MY260923MEET0007