UCHITEC

2.930

-0.01 (-0.3%)

GENERAL MEETINGS: Outcome of Meeting

UCHI TECHNOLOGIES BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	20 May 2026
Time	03:30 PM

Venue(s)

Ballroom, Level 1, Gurney Bay Hotel,

53 Persiaran Gurney,

10250 Penang

Malaysia

Outcome of Meeting

The Board of Directors of Uchi Technologies Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 21 April 2026 were duly passed at the EGM of the Company held today.

The results of the poll were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the EGM of the Company.

Voting Results

1. Ordinary Resolution 1
Description	Proposed LTIP
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	15
No. of Shares	111,962,846	28,784,280
% of Voted Shares	79.5489	20.4512
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed allocation of LTIP Awards to Mr Chin Yau Meng
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	12
No. of Shares	196,745,896	11,420,308
% of Voted Shares	94.5139	5.4861
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed allocation of LTIP Awards to Mr Kao, De-Tsan also known as Ted Kao
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	11
No. of Shares	71,984,399	40,132,728
% of Voted Shares	64.2046	35.7954
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed allocation of LTIP Awards to Mr Huang, Yen-Chang also known as Stanley Huang
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	10
No. of Shares	197,240,616	40,129,728
% of Voted Shares	83.0940	16.9060
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed allocation of SOP Awards to Mr Charlie Ong Chye Lee
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	6
No. of Shares	147,782,096	59,087,058
% of Voted Shares	71.4375	28.5625
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed allocation of SOP Awards to Mr Tan Boon Hoe
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	15
No. of Shares	149,322,436	88,003,688
% of Voted Shares	62.9187	37.0813
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed allocation of SOP Awards to Mr Lim Tian How
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	8
No. of Shares	148,199,056	59,088,068
% of Voted Shares	71.4946	28.5054
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed allocation of SOP Awards to Ms Han Chin Ling
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	11
No. of Shares	149,688,056	59,111,768
% of Voted Shares	71.6897	28.3103
Result	Accepted

Please refer attachment below.

Attachments

EGM outcome.pdf
339.1 kB

Announcement Info

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	20 May 2026
Category	General Meeting
Reference Number	GMA-20052026-00030
Corporate Action ID	MY260520MEET0029