CHOOBEE

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GENERAL MEETINGS: Outcome of Meeting

CHOO BEE METAL INDUSTRIES BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 11:00 AM

Venue(s) 
M Roof Hotel & Residences Ipoh

Jalan Dato Lau Pak Khuan, Taman Ipoh,

31400 Ipoh

Perak

Malaysia

Outcome of Meeting

The Board of Directors of Choo Bee Metal Industries Berhad ("CBMI" or the "Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2026 Annual General Meeting ("AGM") of the Company dated 30 April 2026 were duly passed at the 2026 AGM of the Company held on 23 June 2026. 

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Report thereon were received and duly tabled at the 2026 AGM under Agenda 1.

 

The results of the poll were validated by Synergy Corporate Management PLT, the independent scrutineer appointed by the Company and details of the polling result are set out below. 

 

This announcement is dated 23 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM229,333 for the Directors in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 125,726,903 972
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM60,000 from the 2026 AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 125,726,903 972
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Soon Cheng Hai who retires in accordance with Article 102 of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 125,727,775 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Leong Teck who retires in accordance with Article 102 of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ng Lai Chiek who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Soon Seong Koon who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Lee Kam Foong who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 125,727,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 125,724,175 3,700
% of Voted Shares 99.9971 0.0029
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Gratuity Payment to Former Director, Ng Poh Tat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 114,986,353 10,741,522
% of Voted Shares 91.4565 8.5435
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Gratuity Payment to Former Director, Puan Sri Shahrizan Binti Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 114,986,353 10,741,522
% of Voted Shares 91.4565 8.5435
Result Accepted





Announcement Info

Company Name CHOO BEE METAL INDUSTRIES BHD
Stock Name CHOOBEE
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-19052026-00004
Corporate Action ID MY260519MEET0004


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