HONGSENG

0.010

(%)

GENERAL MEETINGS: Outcome of Meeting

HONG SENG CONSOLIDATED BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Mar 2026
Time	10:00 AM

Venue(s)

Ballroom V, Main Wing,Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya,

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Hong Seng Consolidated Berhad ("the Company") is pleased to announce that all resolutions as prescribed in the Notice of Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll at the 24th AGM of the Company.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 24th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 18 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and/or benefits of up to RM450,000.00 for the period commencing from the date immediately after the 24th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	16
No. of Shares	1,839,531,413	504,721
% of Voted Shares	99.9726	0.0274
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Leong Kam Soon as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	10
No. of Shares	1,839,634,221	401,913
% of Voted Shares	99.9782	0.0218
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Kang Chez Chiang as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	11
No. of Shares	1,839,633,813	402,321
% of Voted Shares	99.9781	0.0219
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Dr. Yacob Bin Mustafa as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	11
No. of Shares	1,839,633,813	402,321
% of Voted Shares	99.9781	0.0219
Result	Accepted

5. Ordinary Resoltuion 5
Description	To re-elect Mr. Wong Weng Yew as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	10
No. of Shares	1,839,634,221	401,913
% of Voted Shares	99.9782	0.0218
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Ms. Lim Poh Leng as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	10
No. of Shares	1,839,634,221	401,913
% of Voted Shares	99.9782	0.0218
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Mr. Ng Keok Chai as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	10
No. of Shares	1,839,634,221	401,913
% of Voted Shares	99.9782	0.0218
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs. Morison LC PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	10
No. of Shares	1,839,634,221	401,913
% of Voted Shares	99.9782	0.0218
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	12
No. of Shares	1,837,063,813	2,972,321
% of Voted Shares	99.8385	0.1615
Result	Accepted

Please refer attachment below.

Attachments

HSCB - Outcome of 24th AGM - Poll Results.pdf
281.8 kB

Announcement Info

Company Name	HONG SENG CONSOLIDATED BERHAD
Stock Name	HONGSENG
Date Announced	18 Mar 2026
Category	General Meeting
Reference Number	GMA-17032026-00003
Corporate Action ID	MY260317MEET0003