KRETAM

0.650

-0.02 (-3%)

GENERAL MEETINGS: Outcome of Meeting

KRETAM HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 Jun 2026
Time	10:00 AM

Venue(s)

Lot 6, Block 44, Leboh Tiga,

90000, Sandakan, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Kretam Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 38th Annual General Meeting ("AGM") dated 25 May 2026

were duly passed and carried at the 38th AGM of the Company duly convened and held on 23 June 2026.

All the resolutions were voted by poll and the results of the poll were validated by Datuk Liaw Chee Shing John, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Datuk Lim Nyuk Sang @ Freddy Lim, who retires as a Director by rotation pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Madam Wong Lee Hung, who retires as a Director by rotation pursuant to Article 79 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Chiong Li Wei, who retires as a Director pursuant to Article 84 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees of RM55,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	71,428,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Directors' remuneration (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM200,000 from the conclusion of the 38th AGM to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority For Directors To Issue And Allot Shares Pursuant To Sections 75 & 76 Of The Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal Of The Existing Shareholders' Mandate And Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	0
No. of Shares	43,886,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal Of Authority For The Company To Purchase Its Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	759,043,630	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Voting Results AGM 2026.pdf
401.8 kB

Announcement Info

Company Name	KRETAM HOLDINGS BERHAD
Stock Name	KRETAM
Date Announced	23 Jun 2026
Category	General Meeting
Reference Number	GMA-23062026-00011
Corporate Action ID	MY260623MEET0010