ORKIM

0.880

+0.005 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

ORKIM BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	10:00 AM

Venue(s)

Ballroom 3, Level 1, KLGCC Convention Centre

(formerly known as Sime Darby Convention Centre)

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Orkim Berhad ("the Company") wishes to announce all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") dated 30 April 2026 were duly passed by the shareholders of the Company at the 1st AGM held on Wednesday, 24 June 2026.

The resolutions were passed by way of poll and the results of the poll as set out below, were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

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 a final single-tier dividend of RM0.016 per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	2
No. of Shares	871,613,678	10,000
% of Voted Shares	99.9989	0.0011
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and benefits of an amount up to RM1,200,000.00 payable to the Non-Executive Directors of the Company for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	91	6
No. of Shares	870,920,674	93,004
% of Voted Shares	99.9893	0.0107
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Abdul Hamid Bin Sh Mohamed who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	97	3
No. of Shares	871,412,679	10,999
% of Voted Shares	99.9987	0.0013
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Aliff Omar Bin Mohamed Omar who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	3
No. of Shares	871,612,679	10,999
% of Voted Shares	99.9987	0.0013
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Cheah Sin Bi who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	3
No. of Shares	870,299,679	10,999
% of Voted Shares	99.9987	0.0013
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Datuk Azman Bin Ismail who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	78	22
No. of Shares	809,260,079	62,151,599
% of Voted Shares	92.8677	7.1323
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Zuhaida Binti Zulkifli who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	77	22
No. of Shares	809,250,079	62,151,599
% of Voted Shares	92.8676	7.1324
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Lynette Yeow Su-Yin who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	77	22
No. of Shares	809,060,079	62,151,599
% of Voted Shares	92.8661	7.1339
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Nasmiza Binti Ismail who retires pursuant to Section 205(3)(a) of the Companies Act 2016 and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	77	22
No. of Shares	809,060,079	62,151,599
% of Voted Shares	92.8661	7.1339
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs. Ernst and Young 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	98	3
No. of Shares	871,612,679	10,999
% of Voted Shares	99.9987	0.0013
Result	Accepted

Please refer attachment below.

Attachments

AGM 2026_Poll Results.pdf
66.8 kB

Announcement Info

Company Name	ORKIM BERHAD
Stock Name	ORKIM
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-22062026-00006
Corporate Action ID	MY260622MEET0006