GENERAL MEETINGS: Outcome of Meeting
| WANG-ZHENG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Royal Selangor Club Dewan Tan Sri Hamzah at 1st Floor, Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM108,000 to the Non-Executive Directors for the period from 26 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 95,597,725 | 30,000 |
| % of Voted Shares | 99.9686 | 0.0314 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM130,600 to the Non-Executive Directors of the Company for the period from 26 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 120,445,432 | 34,000 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Maj Gen Dato' Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd), who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 120,449,932 | 30,000 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Hui Ching Chi, who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 95,598,225 | 30,000 |
| % of Voted Shares | 99.9686 | 0.0314 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Sze Man Bok, who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 120,449,532 | 30,000 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 120,449,432 | 30,500 |
| % of Voted Shares | 99.9747 | 0.0253 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 120,449,832 | 30,100 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 4,735,292 | 30,000 |
| % of Voted Shares | 99.3704 | 0.6296 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of issued shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 120,445,932 | 34,000 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 26 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-26052026-00006 |
| Corporate Action ID | MY260526MEET0005 |