LBS

0.410

-0.005 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

LBS BINA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
Time 10:00 AM

Venue(s) 
Function Room, Level 5

Plaza Seri Setia, No. 1, Jalan SS9/2

47300 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of LBS Bina Group Berhad ("Company" or "LBS") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting dated 30 April 2026 held at Function Room, Level 5, Plaza Seri Setia, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 June 2026 at 10.00 a.m.


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. Details of the said results are set out below.


In connection thereto, the Final Single-tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2025 will be paid on 17 September 2026 to depositors registered in the Record of Depositors on 28 August 2026.
 

This announcement is dated 19 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of a 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 216 5
No. of Shares 887,855,055 153,048
% of Voted Shares 99.9828 0.0172
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Fees to the Independent Non-Executive Directors for the 12 months period from 1 July 2026 to 30 June 2027 as below:

Annual Directors Fee (RM): 
Board of Directors - RM - (Chairman); RM80,000.00 (Member)
Audit Committee - RM8,000.00 (Chairman); RM3,000.00 (Member)
Nomination and Remuneration Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)
Sustainability Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)
Risk Management Committee - RM5,000.00 (Chairman); RM3,000.00 (Member)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 5
No. of Shares 887,705,055 153,048
% of Voted Shares 99.9828 0.0172
Result Accepted

3. Resolution 3

Description 
To approve the payment of allowances and benefits to the Directors of the Company up to an amount of RM1.50 million, for the period from 20 June 2026 to the next AGM of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 14
No. of Shares 212,075,043 21,044,113
% of Voted Shares 90.9728 9.0272
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri' Dato' Sri Ir. (Dr.) Lim Hock San, JP who retires as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 11
No. of Shares 883,448,508 4,559,595
% of Voted Shares 99.4865 0.5135
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Aminudin Zaki Bin Hashim who retires as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 6
No. of Shares 886,847,555 1,160,548
% of Voted Shares 99.8693 0.1307
Result Accepted

6. Resolution 6

Description 
To re-elect Nuraini Binti Ismail who retires as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 6
No. of Shares 886,847,555 1,160,548
% of Voted Shares 99.8693 0.1307
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 11
No. of Shares 883,838,308 4,169,795
% of Voted Shares 99.5304 0.4696
Result Accepted

8. Resolution 8

Description 
Authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 8
No. of Shares 770,787,865 117,220,238
% of Voted Shares 86.7996 13.2004
Result Accepted

9. Resolution 9

Description 
Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 6
No. of Shares 102,232,786 1,728,048
% of Voted Shares 98.3378 1.6622
Result Accepted

10. Resolution 10

Description 
Proposed renewal of Share Buy-Back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 6
No. of Shares 887,805,055 203,048
% of Voted Shares 99.9771 0.0229
Result Accepted



Please refer attachment below.

Attachments

Poll Results - 26th AGM.pdf
212.9 kB



Announcement Info

Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-13052026-00003
Corporate Action ID MY260513MEET0003


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