REVENUE

0.055

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GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-13032026-00004

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

1. ORDINARY RESOLUTION 1
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.
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
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
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.
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
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
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
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
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
Description	Proposed renewal of Shareholders' Mandate for existing recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate")
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
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
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

Please refer attachment below.

Attachments

REVENUE 8th AGM - Poll Result (to Bursa).pdf
65.1 kB

Announcement Info

Company Name	REVENUE GROUP BERHAD
Stock Name	REVENUE
Date Announced	17 Mar 2026
Category	General Meeting
Reference Number	GMA-17032026-00004
Corporate Action ID	MY260313MEET0004