GENERAL MEETINGS: Outcome of Meeting
| GO HUB CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
11-3A-01, Corporate Park, Star Central, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Encik Alief Iskandar Bin Mohd Zuhri who will retire by rotation in accordance with Clause 21.11 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 208,496,429 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Puan Alwizah Al-Yafii Binti Ahmad Kamal who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 221,840,229 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Ms. Poh Zuan Yin who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 221,820,229 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of the Directors' Fees amounting to RM414,000/- for the financial year ending 31 December 2026 and until the next Annual General Meeting of the Company in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 189,266,429 | 18,000,000 |
| % of Voted Shares | 91.3155 | 8.6845 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of benefits payable to the Directors of the Company up to RM55,000/- for the period commencing from the conclusion of the 4th AGM until the next Annual General Meeting of the Company in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 189,266,429 | 18,000,000 |
| % of Voted Shares | 91.3155 | 8.6845 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Baker Tilly Monteiro Heng 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 | 26 | 0 |
| No. of Shares | 222,120,229 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Authority to issue and allot shares of the Company by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 222,120,229 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 39,000,193 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | GO HUB CAPITAL BERHAD |
| Stock Name | GOHUB |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00005 |
| Corporate Action ID | MY260625MEET0005 |