CCIB

0.350

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GENERAL MEETINGS: Outcome of Meeting

CC INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 10:00 AM

Venue(s) 
Meeting Room, Lot 1906, 19th Floor, Tower 2, Faber Towers,

Jalan Desa Bahagia, Taman Desa,

58100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of CC International Berhad ("CCIB" or "the Company") are pleased to announce that all resolutions tabled at the 9th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company by way of poll at the AGM, except for Resolution 2 which was withdrawn.
 

In this regard, Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar had tendered his resignation as an Independent Non-executive Director of the Company on 15 June 2026 due to personal commitments. Accordingly, Resolution 2 relating to his re-election as Director was withdrawn and was not put forward for voting at the AGM.

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM 210,000.00 to the Non-Executive Directors for the period from conclusion of the Tenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 441,641,739 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Y.A.M Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election.
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Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Gavin Tan Hunn Jinn, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 441,641,739 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 441,641,739 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 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 3 1
No. of Shares 348,183,796 93,457,943
% of Voted Shares 78.8385 21.1615
Result Accepted



Please refer attachment below.

Attachments

CCIB - 10th AGM POLL RESULT.pdf
247.1 kB



Announcement Info

Company Name CC INTERNATIONAL BERHAD
Stock Name CCIB
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00010
Corporate Action ID MY260616MEET0010


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