SCC

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GENERAL MEETINGS: Outcome of Meeting

SCC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 02:30 PM

Venue(s) 
Flamingo 1, Level 7

The Pearl Kuala Lumpur

Batu 5, Jalan Klang Lama

58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 26th Annual General Meeting ("26th AGM") of SCC held today, all the Ordinary Resolutions as set out in the Notice of 26th AGM dated 23 April 2026, were duly passed by the shareholders of SCC.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results are set out below.

This announcement is dated 22 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees and Benefits for the financial year ending 31 December 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 63,355,141 3,366
% of Voted Shares 99.9947 0.0053
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' Fees and Benefits for the financial year ending 31 December 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 63,355,041 3,466
% of Voted Shares 99.9945 0.0055
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Cher Lip Chun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 63,355,341 3,166
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Tan Tian Wooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 63,355,341 3,166
% of Voted Shares 99.9950 0.0050
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 63,355,241 3,166
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 63,335,341 23,166
% of Voted Shares 99.9634 0.0366
Result Accepted





Announcement Info

Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-21052026-00008
Corporate Action ID MY260521MEET0008


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