CAMRES

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GENERAL MEETINGS: Outcome of Meeting

CAM RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Jun 2026
Time	11:00 AM

Venue(s)

Kairos 1 & 2, Level 1, Ibis Styles Kuala Lumpur Sri Damansara

5, Jalan Cempaka SD 12/5

Jalan PJU 9, Bandar Sri Damansara

52200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of CAM Resources Berhad ("CAMRES") is pleased to announce that the shareholders of CAMRES at the Twenty-Fifth (25th) Annual General Meeting ("AGM") held today, 18 June 2026, approved all the resolutions set out in the Notice of AGM dated 30 April 2026.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of up to RM240,000 and Meeting Allowance of up to RM21,000 for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	1
No. of Shares	113,521,870	31,900
% of Voted Shares	99.9719	0.0281
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Lee Chin Yen as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Zaharatul Nadzirah Binti Azizul as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Chia Song Ming as a Director pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company 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	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Authority to Issue and Allot Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the 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	25	0
No. of Shares	92,658,396	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	0
No. of Shares	113,553,770	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

CAMRES AGM 2026 - Result on Voting by Poll.pdf
61.7 kB

Announcement Info

Company Name	CAM RESOURCES BERHAD
Stock Name	CAMRES
Date Announced	18 Jun 2026
Category	General Meeting
Reference Number	GMA-16062026-00034
Corporate Action ID	MY260616MEET0034