UNIMECH

1.370

(%)

GENERAL MEETINGS: Outcome of Meeting

UNIMECH GROUP BERHAD

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

Venue(s)

Fullerton Suite, Level 5 Victory Annexe Wing,

Eastern & Oriental Hotel

No.10 Lebuh Farquhar,

10200 George Town, Pulau Pinang,

Malaysia

Outcome of Meeting

The Board of Directors of Unimech Group Berhad ("UGB" or "The Company") is pleased to announce that at the Twenty-Nineth Annual General Meeting (29th AGM) of the Company held today, all the resolutions as set out in the notice of 29th AGM, dated 24 June 2026, were duly passed and approved by the shareholders of UGB.

The voting respect of the resolutions were carried out by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the said results are set out as below..

Voting Results

1. Resolution 1
Description	To declare a Final Single Tier Dividend of 3.1 sen per share for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	123	1
No. of Shares	105,633,810	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Resolution 2
Description	To re-elect Mr. Lim Kim Guan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	119	1
No. of Shares	96,638,062	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Resolution 3
Description	To re-elect Mr. Sim Yee Fuan retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	120	2
No. of Shares	105,541,510	300
% of Voted Shares	99.9997	0.0003
Result	Accepted

4. Resolution 4
Description	To re-elect Mr. Teh Eng Aun retiring under Article 94(1) of the Constitution of the Company, and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	116	7
No. of Shares	98,508,010	7,122,900
% of Voted Shares	93.2568	6.7432
Result	Accepted

5. Resolution 5
Description	To re-elect Puan Puteri Nor Hamidar Binti Megat Salleh retiring under Article 101 of the Constitution of the Company, and who, being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	120	2
No. of Shares	105,630,709	200
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Resolution 6
Description	To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	118	5
No. of Shares	105,633,109	800
% of Voted Shares	99.9992	0.0008
Result	Accepted

7. Resolution 7
Description	Payment of Directors' Fees and benefits for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	3
No. of Shares	57,272,705	400
% of Voted Shares	99.9993	0.0007
Result	Accepted

8. Resolution 8
Description	Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	119	5
No. of Shares	105,633,110	800
% of Voted Shares	99.9992	0.0008
Result	Accepted

9. Resolution 9
Description	Renewal of Authority to Purchase its own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	121	3
No. of Shares	105,633,410	500
% of Voted Shares	99.9995	0.0005
Result	Accepted

10. Resolution 10 - Tier 1
Description	Continuing in Office as independent Non-Executive Director - Mr. Teh Eng Aun
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	71,626,066	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Resolution 10 - Tier 2
Description	Continuing in Office as independent Non-Executive Director - Mr. Teh Eng Aun
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	117	3
No. of Shares	26,885,644	7,122,200
% of Voted Shares	79.0572	20.9428
Result	Accepted

Please refer attachment below.

Attachments

UGB 29th AGM Polling Results.pdf
649.1 kB

Announcement Info

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00032
Corporate Action ID	MY260624MEET0032