GENERAL MEETINGS: Outcome of Meeting
| TOMEI CONSOLIDATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 09:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Resort Berhad Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To declare a First and Final Single Tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 206 | 2 |
| No. of Shares | 86,748,478 | 124,200 |
| % of Voted Shares | 99.8570 | 0.1430 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Fees amounting to RM613,200 from 27 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 191 | 14 |
| No. of Shares | 85,320,922 | 2,756 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of additional Directors' Fees amounting to RM9,734 from 23 May 2025 until 26 May 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 16 |
| No. of Shares | 85,320,911 | 2,767 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) of up to RM80,000 from 27 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 13 |
| No. of Shares | 85,321,422 | 2,256 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Tan Sri Dr. Madinah Binti Mohamad, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 4 |
| No. of Shares | 86,871,329 | 1,349 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Datin Choong Chow Mooi, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 202 | 5 |
| No. of Shares | 84,995,829 | 696,849 |
| % of Voted Shares | 99.1868 | 0.8132 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Ms Chin Min Ming, a Director retiring in accordance with Clause 83.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 4 |
| No. of Shares | 86,871,329 | 1,349 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Mr Tan Chee Beng, a Director retiring in accordance to Section 202(3) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 4 |
| No. of Shares | 86,871,329 | 1,349 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To re-elect Mr Lau Chia En, a Director retiring in accordance to Section 202(3) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 5 |
| No. of Shares | 86,175,829 | 696,849 |
| % of Voted Shares | 99.1979 | 0.8021 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To re-appoint BDO PLT as 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 | 203 | 5 |
| No. of Shares | 86,586,232 | 286,446 |
| % of Voted Shares | 99.6703 | 0.3297 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 14 |
| No. of Shares | 86,459,426 | 413,206 |
| % of Voted Shares | 99.5244 | 0.4756 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 4 |
| No. of Shares | 1,325,133 | 125,500 |
| % of Voted Shares | 91.3486 | 8.6514 |
| Result | Accepted | |
13. Resolution 13 |
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| Description |
Proposed Renewal of Authority for Shares Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 4 |
| No. of Shares | 86,586,232 | 286,400 |
| % of Voted Shares | 99.6703 | 0.3297 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 26 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-18052026-00012 |
| Corporate Action ID | MY260518MEET0012 |