VS

0.310

-0.005 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

V.S. INDUSTRY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jan 2026
Time 10:30 AM

Venue(s) 
Kingfisher 1, Fraser Place Puteri Harbour

Residensi & Hotel Marina, Persiaran Tanjung

Pengkalan Puteri, 79000 Iskandar Puteri

Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of V.S. Industry Berhad ("The Company") is pleased to announce that all resolutions set out in the Notice of Forty Third General Meeting ("43rd AGM") dated 28 November 2025 were duly passed at the 43rd AGM, which was held on 9 January 2026. The results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

Voting Results

1. 1

Description 
Approval of Directors' fee for the financial year ending 31 July 2026, to be payable on quarterly basis in arrears
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 6
No. of Shares 1,503,616,379 21,922
% of Voted Shares 99.9985 0.0015
Result Accepted

2. 2

Description 
Re-election of retiring Director, Gan Pee Yong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 31
No. of Shares 1,599,242,596 238,283,517
% of Voted Shares 87.0324 12.9676
Result Accepted

3. 3

Description 
Re-election of retiring Director, Wee Beng Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 49
No. of Shares 1,760,417,936 157,483,125
% of Voted Shares 91.7888 8.2112
Result Accepted

4. 4

Description 
Re-election of retiring Director, Dr. Lim Boh Soon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 198 21
No. of Shares 1,566,574,615 351,324,430
% of Voted Shares 81.6818 18.3182
Result Accepted

5. 5

Description 
Re-election of retiring Director, Lee Li Ming
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 6
No. of Shares 1,889,078,908 28,822,153
% of Voted Shares 98.4972 1.5028
Result Accepted

6. 6

Description 
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 10
No. of Shares 1,890,936,691 26,964,370
% of Voted Shares 98.5941 1.4059
Result Accepted

7. 7

Description 
Authorise Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 28
No. of Shares 1,312,975,243 604,923,790
% of Voted Shares 68.4590 31.5410
Result Accepted

8. 8

Description 
Renewal of Shareholders' Mandate for RRPTs with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 3
No. of Shares 1,194,466,520 3,510,806
% of Voted Shares 99.7069 0.2931
Result Accepted

9. 9

Description 
Renewal of Shareholders' Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 3
No. of Shares 1,194,468,536 3,510,806
% of Voted Shares 99.7069 0.2931
Result Accepted

10. 10

Description 
Renewal of Shareholders' Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 3
No. of Shares 1,194,468,536 3,510,806
% of Voted Shares 99.7069 0.2931
Result Accepted

11. 11

Description 
New Shareholders' Mandate for RRPTs with Lip Sheng Precision Mold (Philippines) Corporation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 3
No. of Shares 1,194,468,536 3,510,806
% of Voted Shares 99.7069 0.2931
Result Accepted



Please refer attachment below.

Attachments

Result of Voting (43rd AGM).pdf
352.6 kB



Announcement Info

Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 09 Jan 2026
Category General Meeting
Reference Number GMA-09012026-00003
Corporate Action ID MY260109MEET0003


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