CLITE

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GENERAL MEETINGS: Outcome of Meeting

CHEMLITE INNOVATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 May 2026
Time 11:30 AM

Venue(s) 
Iconic 1 & 2, Iconic Hotel,

71 Jalan Icon City, Icon City,

14000 Bukit Mertajam, Penang

Malaysia

Outcome of Meeting

The Board of Directors of Chemlite Innovation Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 April 2026 were voted by poll at the EGM of the Company held on 15 May 2026.

 

The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

 

This announcement is dated 15 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of a Long-Term Incentive Plan ("LTIP") comprising an Employees' Share Option Scheme ("ESOS") and a Share Grant Scheme ("SGS"), of up to 10.0% of the total number of issued shares of Chemlite ("Chemlite Share(s)" or "Share(s)") (excluding treasury shares, if any) ("Proposed LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 44,827,500 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of LTIP Awards to the eligible Directors and employees who are persons connected to the eligible Directors pursuant to the Proposed LTIP ("Proposed Allocation") to Choo Yih Woei
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 465,427,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation to Chong Yuen Fong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 234,677,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation to Heng Chee Khiang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 276,677,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation to Lee Kooi Hoon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 465,477,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation to Lim Paik Nee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 465,477,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation to Wong Wan Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 465,477,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation to Heng Jia Qi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 276,677,500 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name CHEMLITE INNOVATION BERHAD
Stock Name CLITE
Date Announced 15 May 2026
Category General Meeting
Reference Number GMA-12052026-00012
Corporate Action ID MY260512MEET0011


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