HTPADU

1.310

+0.01 (+0.8%)

GENERAL MEETINGS: Outcome of Meeting

HEITECH PADU BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	11:00 AM

Venue(s)

Ballroom 3, Level 1,

KLGCC Convention Centre,

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of HeiTech Padu Berhad ("HeiTech") wishes to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 30 April 2026 were duly passed by the shareholders of HeiTech at the 31st AGM held today.

All the resolutions were voted by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by HeiTech.

Details of the validated results are set out in the attachment.

This announcement is dated 25 June 2026.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' Fees up to an amount of RM600,000 for the period from 26th June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	156	10
No. of Shares	89,893,372	7,925,758
% of Voted Shares	91.8975	8.1025
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors' benefits for the period from 1st January 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	157	9
No. of Shares	97,796,310	22,820
% of Voted Shares	99.9767	0.0233
Result	Accepted

3. Resolution 3
Description	To re-elect Mr. Sandraruben A/L Neelamagham who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	8
No. of Shares	102,475,227	22,758
% of Voted Shares	99.9778	0.0222
Result	Accepted

4. Resolution 4
Description	To re-elect Datuk Mohd Jimmy Wong Bin Abdullah who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	8
No. of Shares	102,475,227	22,758
% of Voted Shares	99.9778	0.0222
Result	Accepted

5. Resolution 5
Description	To re-elect Encik Sha'arin Bin Mohd Razali who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	160	9
No. of Shares	102,472,227	25,758
% of Voted Shares	99.9749	0.0251
Result	Accepted

6. Resolution 6
Description	To re-elect Encik Mohd Effendi Bin Mat Aris who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	8
No. of Shares	102,475,227	22,758
% of Voted Shares	99.9778	0.0222
Result	Accepted

7. Resolution 7
Description	To re-elect Cik Natasha Iman Binti Iskandar who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	160	9
No. of Shares	102,472,227	25,758
% of Voted Shares	99.9749	0.0251
Result	Accepted

8. Resolution 8
Description	To re-appoint Messrs. SBY Partners PLT ("SBY") as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	8
No. of Shares	102,472,352	22,758
% of Voted Shares	99.9778	0.0222
Result	Accepted

9. Resolution 9
Description	Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	161	8
No. of Shares	102,475,227	22,758
% of Voted Shares	99.9778	0.0222
Result	Accepted

Please refer attachment below.

Attachments

HTPADU-Result 31st AGM.pdf
303.0 kB

Announcement Info

Company Name	HEITECH PADU BERHAD
Stock Name	HTPADU
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-25062026-00035
Corporate Action ID	MY260625MEET0034