HUPSENG

0.995

(%)

GENERAL MEETINGS: Outcome of Meeting

HUP SENG INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 09:00 AM

Venue(s) 
Mezzanine Floor, The Katerina Hotel

8, Jalan Zabedah

83000 Batu Pahat

Johor Darul Ta'zim

Malaysia

Outcome of Meeting

The Board of Directors of Hup Seng Industries Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirty Fourth Annual General Meeting ("34th AGM") dated 17 April 2026 were duly passed by the shareholders of the Company by way of poll at the 34th AGM held on 20 May 2026.

 

The results of the poll of the 34th AGM of the Company were validated by Coopers Professional Scrutineers Sdn Bhd, the Scrutineer appointed by the Company.

 

The results of the poll of the 34th AGM of the Company is attached herewith.

 

This announcement is dated 20 May 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM1,680,000 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 486,261,142 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM107,000 from 21 May 2026 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 491,420,608 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Kerk Kar Han who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 481,518,509 7,000
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Lim Poh Seong who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 484,501,376 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Ms. Kerk Shiang Yih who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 491,414,508 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
To re-appoint Ernst & Young PLT, the retiring auditors, as the auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 490,072,475 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Result AGM2026.pdf
458.9 kB



Announcement Info

Company Name HUP SENG INDUSTRIES BERHAD
Stock Name HUPSENG
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-12052026-00005
Corporate Action ID MY260512MEET0005


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