CYL

0.295

-0.035 (-10.6%)

GENERAL MEETINGS: Outcome of Meeting

CYL CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jul 2026
Time 10:00 AM

Venue(s) 
Corporate Meetings by Envivo,

Ground Floor Lobby 1, Crystal Plaza,

No. 4, Jalan 51A/223,

46100 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("AGM") dated 29 May 2026 were duly passed at the Twenty-Sixth AGM of the Company held earlier today.


The voting on the resolutions was carried out by way of poll and the results were validated by In.Corp Global (M) Sdn. Bhd., the independent scrutineer appointed by the Company.


Details of the results of the poll on the resolutions are set out below.

 

This announcement is dated 21 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Chen Yat Lee who is to retire pursuant to Clause 76(3) 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 49 3
No. of Shares 66,719,024 300
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Chen Teck Sun who is to retire pursuant to Clause 76(3) 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 49 3
No. of Shares 66,719,024 300
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En. Abd Malik bin A Rahman who is to retire pursuant to Clause 76(3) 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 48 4
No. of Shares 66,719,022 302
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of RM400,000.00 for the period commencing on the date immediately after the 26th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 56,711,864 402
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors of RM25,000.00 for the period commencing on the date immediately after the 26th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 56,710,964 1,302
% of Voted Shares 99.9977 0.0023
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Forvis Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 66,689,122 202
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights under Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 66,688,022 1,302
% of Voted Shares 99.9980 0.0020
Result Accepted



Please refer attachment below.

Attachments

CYL CORPORATION BERHAD 2026 AGM POLL RESULTS.pdf
192.3 kB



Announcement Info

Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 21 Jul 2026
Category General Meeting
Reference Number GMA-21072026-00003
Corporate Action ID MY260721MEET0003


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