FEYTECH

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GENERAL MEETINGS: Outcome of Meeting

FEYTECH HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2026
Time 10:00 AM

Venue(s) 
No.6, Lebuh Globalview 2,

Globalview Industrial Park @ KIC,

09400 Padang Meha, Daerah Kulim,

Kedah Darul Aman

Malaysia

Outcome of Meeting

    
The Board of Directors of Feytech Holdings Berhad ("the Company") is pleased to inform that the Third Annual General Meeting ("3rd AGM") of the Company was duly convened and held on Tuesday, 19 May 2026.

 

At the said meeting, all the Seven (7) Ordinary Resolutions as per the Notice of the 3rd AGM dated 20 April 2026 were approved by the shareholders by way of poll.

 

The results of the poll were validated by Usearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.

 

This announcement is dated 19 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM299,161.00 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from 1 January 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 637,695,310 20,000
% of Voted Shares 99.9969 0.0031
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mazlan bin Mohamad who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sun Sun who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed share buy-back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 637,715,310 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Polling Result of 3rd AGM.pdf
142.2 kB



Announcement Info

Company Name FEYTECH HOLDINGS BERHAD
Stock Name FEYTECH
Date Announced 19 May 2026
Category General Meeting
Reference Number GMA-19052026-00008
Corporate Action ID MY260519MEET0008


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