GENERAL MEETINGS: Outcome of Meeting
| CHIN TECK PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jan 2026 |
| Time | 10:30 AM |
| Venue(s) |
The Clarke Ballroom on Level 6 at Le Meridien Kuala Lumpur 2 Jalan Stesen Sentral, Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia ONLINE PLATFORM https://sinthye-online.digerati.com.my Malaysia |
| Outcome of Meeting | All the resolutions as set out in the Notice of 67th Annual General Meeting ("67th AGM") dated 30 December 2025 were accepted at the 67th AGM of Chin Teck Plantations Berhad ("Company").
The resolutions were voted by way of poll at the 67th AGM of the Company.
The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the directors' fees of the Company and its subsidiary for the financial year ended 31 August 2025 of RM501,336 and to authorise the directors to divide such fees in the proportions and manner to be determined by them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 22 |
| No. of Shares | 34,155,701 | 2,033 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the directors' benefits for up to an aggregate amount of RM351,000 for the period from 30 January 2026 until the conclusion of the next Annual General Meeting in 2027 and to authorise the directors to divided such benefits in the proportions and manner to be determined by them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 321 | 26 |
| No. of Shares | 34,154,397 | 3,337 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Goh Wei Lei as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 327 | 20 |
| No. of Shares | 34,155,999 | 1,735 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Goh Chih Yuan as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 327 | 19 |
| No. of Shares | 34,156,000 | 1,733 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Datuk Matthew Tee Kai Woon as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 328 | 19 |
| No. of Shares | 34,153,103 | 4,631 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appointment Crowe Malaysia PLT as auditors of the Company and to authorise the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 327 | 20 |
| No. of Shares | 34,153,898 | 3,836 |
| % of Voted Shares | 99.9888 | 0.0112 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To retain Mr Gho Eng Liong as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 22 |
| No. of Shares | 34,148,202 | 9,532 |
| % of Voted Shares | 99.9721 | 0.0279 |
| Result | Accepted | |
Announcement Info
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 29 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29012026-00015 |
| Corporate Action ID | MY260129MEET0015 |