GENERAL MEETINGS: Outcome of Meeting
| SNOWFIT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Mar 2026 |
| Time | 10:30 AM |
| Venue(s) |
No. 4, 1st Floor, Jalan Damai Perdana 1/8A, Bandar Damai Perdana, 43200 Cheras, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM 192,000.00 for the period from the conclusion of the Fourth Annual General Meeting ("AGM") until the next AGM of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Khiu Fu Siang who retires in accordance with Clause 105 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 | 4 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 (the "Act") and waiver of pre-emptive rights pursuant to Section 85 of the Act |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SNOWFIT GROUP BERHAD |
| Stock Name | SNOWFIT |
| Date Announced | 16 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-16032026-00006 |
| Corporate Action ID | MY260316MEET0006 |