HEGROUP

0.530

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GENERAL MEETINGS: Outcome of Meeting

HE GROUP BERHAD

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

Venue(s) 
Greens III Sports Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of HE Group Berhad ("the Company") wishes to announce that all resolutions as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 3rd AGM of the Company.


The result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 3rd AGM of the Company under Agenda 1.


Please refer to the attachment for the details of the outcome.


This announcement is dated 19 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 219,910,154 100,000
% of Voted Shares 99.9545 0.0455
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Christopher Wan Soo Kee as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Haw Chee Seng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint TGS TW PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 220,510,154 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

HE Group Berhad - AGM Poll Results.pdf
634.2 kB



Announcement Info

Company Name HE GROUP BERHAD
Stock Name HEGROUP
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00002
Corporate Action ID MY260615MEET0002


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