SORENTO

0.685

-0.015 (-2.1%)

GENERAL MEETINGS: Outcome of Meeting

SORENTO CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2025
Time 10:00 AM

Venue(s) 
Function Room 1, Setia City Convention Centre,

No. 1, Jalan Setia Dagang AG U13/AG,

Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of Sorento Capital Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 29 October 2025 ("AGM Notice") were duly passed by the shareholders of the Company by way of poll at the 2nd AGM of the Company.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 2nd AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 9 December 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM280,000.00 for the period from the date immediately after the 2nd AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 630,786,212 500
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Loo Chai Lai as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 631,436,712 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tuan Haji Ahmad Zakie Bin Haji Ahmad Shariff as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 631,436,712 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 631,436,712 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors 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 18 1
No. of Shares 630,436,712 1,000,000
% of Voted Shares 99.8416 0.1584
Result Accepted



Please refer attachment below.

Attachments

Sorento - 2nd AGM Poll Results.pdf
866.2 kB



Announcement Info

Company Name SORENTO CAPITAL BERHAD
Stock Name SORENTO
Date Announced 09 Dec 2025
Category General Meeting
Reference Number GMA-05122025-00002
Corporate Action ID MY251205MEET0002


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