CNASIA

0.065

(%)

GENERAL MEETINGS: Outcome of Meeting

CN ASIA CORPORATION BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Mar 2026
Time 10:00 AM

Venue(s) 
Office Building, Lot 7907

Batu 11, Jalan Balakong

43300 Seri Kembangan

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of CN Asia Corporation Bhd ("CNAC" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Twenty-Ninth (29th) Annual General Meeting ("29th AGM" and/or "AGM") of the Company dated 31 January 2026 were duly passed by way of poll at the 29th AGM of the Company held on 26 March 2026.
 

The Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of Directors and Auditors thereon were received and duly tabled at the 29th AGM held on 26 March 2026 under Agenda 1.

 

The results of the poll were validated by AscendServ Capital Markets Services Sdn.Bhd., the independent scrutineer appointed by the Company as per attachment set out below.

 

This announcement is dated 26 March 2026.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the payment of Directors' fee and benefits of up to RM500,000.00 for the period from the 29th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 96,943,902 31,250
% of Voted Shares 99.9678 0.0322
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect YM Tengku Shamsulbhari Bin Tengku Azman Shah, who retires in accordance with Clause 23.3 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 101,544,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Datuk Seri Tan Choon Hwa, who retires in accordance with Clause 23.3 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 101,544,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Mr. Nadanarajah A/L Ramalingam, who retires in accordance with Clause 23.3 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 101,544,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs SBY PARTNERS PLT as the Company's External Auditors for the ensuing year and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 101,544,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 101,544,877 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 26 Mar 2026
Category General Meeting
Reference Number GMA-26022026-00009
Corporate Action ID MY260226MEET0009


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