CENGILD

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	06 Aug 2026
Time	03:00 PM

Venue(s)

Nexus, Connexion Conference & Event Centre, Spectrum (Level 3A)

Bangsar South City, No. 7 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Cengild Medical Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 July 2026, at the EGM held on 6 August 2026.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attached document for the detailed poll results.

This announcement is dated 6 August 2026.

Voting Results

1. ORDINARY RESOLUTION
Description	PROPOSED JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD ("KCB") AND SKYSPRING SDN BHD ("SKYSPRING") FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("PROPOSED JOINT VENTURE")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	6
No. of Shares	464,753,225	5,350
% of Voted Shares	99.9988	0.0012
Result	Accepted

Please refer attachment below.

Attachments

Cengild-EGM Results_06.08.2026.pdf
43.5 kB

Announcement Info

Company Name	CENGILD MEDICAL BERHAD
Stock Name	CENGILD
Date Announced	06 Aug 2026
Category	General Meeting
Reference Number	GMA-05082026-00006
Corporate Action ID	MY260805MEET0006

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