HHRG

0.105

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GENERAL MEETINGS: Outcome of Meeting

HHRG BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	21 May 2026
Time	09:00 AM

Venue(s)

Meeting Room, Subang 1, Dorsett Grand Subang,

Jalan SS12/1, SS 12,

47500 Subang Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of HHRG Berhad ("HHRG" or the "Company") wishes to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 12 May 2026 were not approved by the shareholders except for Resolution 5 which was withdrawn, at the EGM of the Company held on 21 May 2026. Resolution 5 was withdrawn as Ms Ju Siew Lee had already resigned as a Director of the Company on 4 April 2025, as announced to Bursa Malaysia Securities Berhad on the same date.

All the resolutions were voted by poll and the results were verified by Techcom Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 21 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To remove Yang Berbahagia Dato' Paduka Ammar Bin Dato' Shaikh Mahmood Naim as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	45
No. of Shares	694,500	467,642,171
% of Voted Shares	0.1483	99.8517
Result	Rejected

2. Ordinary Resolution 2
Description	To remove Guok Ngek Seong as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	45
No. of Shares	694,500	467,642,171
% of Voted Shares	0.1483	99.8517
Result	Rejected

3. Ordinary Resolution 3
Description	To remove Abdul Rahman Bin Hj Din as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	45
No. of Shares	694,500	467,462,171
% of Voted Shares	0.1483	99.8517
Result	Rejected

4. Ordinary Resolution 4
Description	To remove Chan Hon Woo as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	45
No. of Shares	694,500	467,642,171
% of Voted Shares	0.1483	99.8517
Result	Rejected

5. Ordinary Resolution 5
Description	To remove Ju Siew Lee as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

6. Ordinary Resolution 6
Description	To appoint Zam Azri B Mohamed Zam Zamil as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	44
No. of Shares	694,600	467,642,071
% of Voted Shares	0.1483	99.8517
Result	Rejected

7. Ordinary Resolution 7
Description	To appoint Dr. Hj Mazlan Bin Hj Ahmad as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	44
No. of Shares	694,600	467,642,071
% of Voted Shares	0.1483	99.8517
Result	Rejected

8. Ordinary Resolution 8
Description	To appoint Low Xhu Hern as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	45
No. of Shares	694,500	467,642,171
% of Voted Shares	0.1483	99.8517
Result	Rejected

Please refer attachment below.

Attachments

HHRG (EGM) - 21.05.2026.pdf
313.5 kB

Announcement Info

Company Name	HHRG BERHAD
Stock Name	HHRG
Date Announced	21 May 2026
Category	General Meeting
Reference Number	GMA-20052026-00020
Corporate Action ID	MY260520MEET0019