KHB

0.085

(%)

GENERAL MEETINGS: Outcome of Meeting

KHPT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 09:30 AM

Venue(s) 
Four Points by Sheraton Puchong, The Heron (Function Room)

Level 2, Puchong Financial Corporate Centre (PFCC)

Jalan Puteri 1/2, Bandar Puteri

47100 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of KHPT Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 24 April 2026 were duly passed at the 2nd AGM held earlier today.

 

The resolutions were decided by way of poll voting. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees payable to the Directors of the Company and its subsidiary up to an amount of RM236,000 for the period from the date immediately after the 2nd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 268,371,913 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiary up to an amount of RM17,500 for the period from the date immediately after the 2nd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 268,324,613 47,300
% of Voted Shares 99.9824 0.0176
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Noripah Binti Kamso who is retiring in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 275,942,013 47,300
% of Voted Shares 99.9829 0.0171
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin See Hui Pvng who is retiring in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 275,989,313 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ang Yoke Kee who is retiring in accordance with Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 275,942,013 47,300
% of Voted Shares 99.9829 0.0171
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 275,942,013 47,300
% of Voted Shares 99.9829 0.0171
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 2
No. of Shares 275,875,013 114,300
% of Voted Shares 99.9586 0.0414
Result Accepted



Please refer attachment below.

Attachments

KHPT AGM 2026 - POLL RESULT.pdf
54.1 kB



Announcement Info

Company Name KHPT HOLDINGS BERHAD
Stock Name KHB
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00022
Corporate Action ID MY260625MEET0021


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