GENERAL MEETINGS: Outcome of Meeting
| REVENUE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Mar 2026 |
| Time | 08:00 AM |
| Venue(s) |
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Revenue Group Berhad ("Revenue" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 8th Annual General Meeting ("8th AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll voting at the 8th AGM held today, 13 March 2026.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 13 March 2026. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To approve the payment of Directors' fees and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from the day after the conclusion of the 8th AGM of the Company until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 7 |
| No. of Shares | 54,842,222 | 13,615 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect Kamari Zaman Bin Juhari, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 8 |
| No. of Shares | 54,798,238 | 57,599 |
| % of Voted Shares | 99.8950 | 0.1050 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To re-elect Ng Chee Keong, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 54,854,404 | 1,433 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-elect Ng Kuan Horng, the retiring Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 54,854,404 | 1,433 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
To re-appoint Messrs. Morison LC PLT [(LLP0032572-LCA) & AF002469], as the Company's Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 54,842,404 | 13,433 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 54,842,388 | 13,449 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
Proposed renewal of Shareholders' Mandate for existing recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 54,842,404 | 13,433 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
To re-elect Kenny Khow Chuan Wah, the retiring Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 6 |
| No. of Shares | 54,822,322 | 13,515 |
| % of Voted Shares | 99.9754 | 0.0246 |
| Result | Accepted | |
Announcement Info
| Company Name | REVENUE GROUP BERHAD |
| Stock Name | REVENUE |
| Date Announced | 13 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-13032026-00004 |
| Corporate Action ID | MY260313MEET0004 |