T7GLOBAL

0.245

+0.005 (+2.1%)

GENERAL MEETINGS: Outcome of Meeting

T7 GLOBAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	10:30 AM

Venue(s)

Multipurpose Hall Block B,

Level 5 @ KL Trillion Corporate Tower,

338, Jalan Tun Razak,

50400 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of T7 Global Berhad ("the Company") is pleased to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held today, all the resolutions as set out in
the Notice of the 22nd AGM, dated 30 April 2026, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM360,000/- for the period from 26 June 2026 to the Twenty-Third Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	305	15
No. of Shares	635,263,426	2,620
% of Voted Shares	99.9996	0.0004
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 26 June 2026 to the Twenty-Third Annual General Meeting of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	300	19
No. of Shares	635,263,378	2,468
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect YBhg. Datuk Seri Rahim Bin Ismail who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	311	13
No. of Shares	657,311,150	1,420
% of Voted Shares	99.9998	0.0002
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms. Tan Sam Eng who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	310	14
No. of Shares	656,730,950	1,620
% of Voted Shares	99.9998	0.0002
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Tan Kay Zhuin who is retiring pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	311	13
No. of Shares	657,058,050	1,520
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	315	11
No. of Shares	657,341,350	1,220
% of Voted Shares	99.9998	0.0002
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	311	15
No. of Shares	657,341,244	1,326
% of Voted Shares	99.9998	0.0002
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	301	12
No. of Shares	519,668,200	1,320
% of Voted Shares	99.9997	0.0003
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	315	11
No. of Shares	657,341,260	1,310
% of Voted Shares	99.9998	0.0002
Result	Accepted

10. Ordinary Resolution 10 (Tier 1)
Description	To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	0
No. of Shares	358,066,750	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 10 (Tier 2)
Description	To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	302	13
No. of Shares	298,664,300	1,520
% of Voted Shares	99.9995	0.0005
Result	Accepted

Announcement Info

Company Name	T7 GLOBAL BERHAD
Stock Name	T7GLOBAL
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-25062026-00007
Corporate Action ID	MY260625MEET0007