UPA

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GENERAL MEETINGS: Outcome of Meeting

UPA CORPORATION BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	11:00 AM

Venue(s)

Seng Peng Hall, Ground Floor

Wisma Chinese Chamber

258, Jalan Ampang

50450 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

UPA Corporation Bhd. ("Company") wishes to inform that at the 30th Annual General Meeting ("30th AGM") of the Company held on Wednesday, 24 June 2026:

1. the Audited Financial Statements for the financial year ended 31 December 2025 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 30th AGM; and

2. all the resolutions set forth in the Notice of 30th AGM dated 30 April 2026 were duly passed by way of poll.

The poll results at the 30th AGM were verified by M/s Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM300,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Directors' benefits of up to RM150,000.00 with effect from 25 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Kok Kam Moi, the Director who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Low Hong Keng, the Director who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	Retention of Mr. Ong Whee Sen as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	0
No. of Shares	141,111,626	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Approval for Allotment of shares or Grant of rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	141,113,526	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

UPA - 30th AGM Voting Report Summary.pdf
978.5 kB

Announcement Info

Company Name	UPA CORPORATION BHD
Stock Name	UPA
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00027
Corporate Action ID	MY260624MEET0027